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Jméno	Albah Limited
Adresa	57 Paddington Street London W1U 4JA
VAT ID (DIČ)	no VAT ID available
Company No.	09396906 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mohammad, Zeeshan Status: Active Notified: 10/12/2018 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Ferrari, Andrea Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Mohammad, Zeeshan London, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

GB Zeus Technologies Corporation LTD Status: Active Notified: 27/05/2020 Companies House Number: 12626349 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Albah Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)