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Jméno	International Center FOR Arbitration, Mediation and Conciliation LTD
Adresa	Union House, 111 New New Union Street Coventry CV1 2NT
VAT ID (DIČ)	no VAT ID available
Company No.	12446827 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. únor 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	58110 - Book publishing 64999 - Financial intermediation not elsewhere classified 70229 - Management consultancy activities other than financial management 94120 - Activities of professional membership organizations
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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Officers (2)

Source: Companies House

Abuleyoun, Mahmoud Ibrahim Colnbrook, Slough, England Status: Active Notified: 06/02/2020 Date of Birth: 03/1995 Occupation: The Former Governor Of The Central Bank Role: Director Country of Residence: Egypt Nationality: Egyptian

Elsherbiny, Maged Mahmoud Younes Coventry, United Kingdom Status: Active Notified: 06/02/2020 Role: Secretary

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International Center FOR Arbitration, Mediation and Conciliation LTD

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Officers (2)