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Jméno	Adam's Globe LTD
Adresa	58 High Street Madeley, Telford TF7 5AT
VAT ID (DIČ)	no VAT ID available
Company No.	13195437 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	46770 Wholesale of waste and scrap 46900 Non-specialised wholesale trade 56101 Licensed restaurants 79110 Travel agency 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
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Persons with Significant Control (2)

Source: Companies House

Eladl, Mohamed Adel Mohamed Status: Active Notified: 11/02/2021 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ismail, Khaled Status: Active Notified: 05/10/2021 Date of Birth: 10/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Eladl, Mohamed Adel Mohamed Madeley, Telford, Shropshire, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Khaled Mohamed Abdelalim Madeley, Telford, Shropshire, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Egyptian

Všechny informace o:

Adam's Globe LTD

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Persons with Significant Control (2)

Officers (2)