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Jméno	Zleten Development&Finance LTD
Adresa	Kemp House 160 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	11986910 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. květen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	19209 - Other treatment of petroleum products (excluding petrochemicals manufacture) 41100 - Development of building projects 42110 - Construction of roads and motorways 64910 - Financial leasing
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Ahmed Otman, Abdullateif Status: Active Notified: 09/05/2019 Date of Birth: 11/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ahmed Otman, Abdullateif Portsmouth, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 11/1984 Occupation: Dr Role: Director Country of Residence: United Kingdom Nationality: Libyan

Ali Bereni, Ageli Abdulssalam Northend, Portsmouth, Hampshier, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 01/1946 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: Libyan

Ali Bereni, Ageli Abdulssalam Northend, Portsmouth, Hampshier, United Kingdom Status: Active Notified: 09/05/2019 Role: Secretary

Hamid, Mohamed .b.s. Northend, Portsmouth, Hampshier, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 11/1952 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Libyan

Hossain Bakkar, Youssef Northend, Portsmouth, Hampshier, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 01/1947 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: Libyan

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Zleten Development&Finance LTD

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Persons with Significant Control (1)

Officers (5)