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Jméno	Vetee Analytical Profiling Limited
Adresa	27 Grasmere Avenue London W3 6JT
VAT ID (DIČ)	no VAT ID available
Company No.	10688305 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	75000 Veterinary activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Makhzoumi, Ziad Sultani Status: Active Notified: 23/03/2017 Date of Birth: 01/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Alhasan, Bilal London, United Kingdom Status: Active Notified: 10/11/2017 Role: Secretary

Makhzoumi, Ziad Sultani Dubai, United Arab Emirates Status: Active Notified: 23/03/2017 Date of Birth: 01/1955 Occupation: Entrepreneur Role: Director Country of Residence: United Arab Emirates Nationality: British

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Vetee Analytical Profiling Limited

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Persons with Significant Control (1)

Officers (2)