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Jméno	Saritas Engineering CO. LTD
Adresa	14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX
VAT ID (DIČ)	no VAT ID available
Company No.	11447209 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	71111 Architectural activities 71112 Urban planning and landscape architectural activities 71129 Other engineering 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Abdel Mawla Bacha, Sara Status: Active Notified: 04/07/2018 Date of Birth: 01/1993 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Abdelmawla Albacha, Albicher Status: Active Notified: 04/07/2018 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Abdel Mawla Bacha, Sara London, England Status: Active Notified: 04/07/2018 Date of Birth: 02/1966 Occupation: Chairman Role: Director Country of Residence: Syria Nationality: Syrian

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Saritas Engineering CO. LTD

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Persons with Significant Control (2)

Officers (1)