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Jméno	AL-Nafis LTD
Adresa	71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	13211072 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. únor 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 47710 - Retail sale of clothing in specialised stores 47820 - Retail sale via stalls and markets of textiles, clothing and footwear 47910 - Retail sale via mail order houses or via Internet
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 (1)

Source: Companies House

Boutgourine, Mohamed Status: Active Notified: 18/02/2021 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boutgourine, Mohamed Casablanca, Morocco Status: Active Notified: 18/02/2021 Date of Birth: 01/1984 Occupation: Ceo Role: Director Country of Residence: Morocco Nationality: Moroccan

Boutgourine, Mohamed Casablanca, Morocco Status: Active Notified: 18/02/2021 Role: Secretary

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AL-Nafis LTD

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Persons with Significant Control (1)

Officers (2)