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Jméno	AL Mutasil LTD
Adresa	115 London Road Morden SM4 5HP
VAT ID (DIČ)	no VAT ID available
Company No.	13820339 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	63110 Data processing, hosting and related activities 63120 Web portals 73110 Advertising agencies 73200 Market research and public opinion polling
Company Register Status	dissolved
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 (2)

Source: Companies House

Sulaiman Hamad, Al Salamah Raed Status: Active Notified: 30/01/2022 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Khan, Sarmad Ahmad Status: Ceased Notified: 29/12/2021 Ceased: 30/01/2022 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Morden Corporate Ltd, Morden, England Status: Active Notified: 01/02/2022 Role: Secretary

Sulaiman Hamad, Al Salamah Raed Morden, Surrey, England Status: Active Notified: 30/01/2022 Date of Birth: 10/1974 Occupation: Entrepreneur Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

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AL Mutasil LTD

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Persons with Significant Control (2)

Officers (2)