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Jméno	Egyptian National Alliance LTD
Adresa	Suite 2 203-205 The Vale London W3 7QS
VAT ID (DIČ)	no VAT ID available
Company No.	13441037 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2023
Sector (SIC)	94920 Activities of political organizations
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 (1)

Source: Companies House

Nour, Ayman Abdelaziz Status: Active Notified: 07/06/2021 Date of Birth: 10/1964 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khalefa, Osama Birmingham, England Status: Active Notified: 07/06/2021 Role: Secretary

Nour, Ayman Abdelaziz Misafir Cikmaz Sokak, Izzettin Sitesi, Catalca Istambul, Turkey Status: Active Notified: 07/06/2021 Date of Birth: 10/1964 Occupation: Journalist Role: Director Country of Residence: Turkey Nationality: Egyptian

Všechny informace o:

Egyptian National Alliance LTD

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Persons with Significant Control (1)

Officers (2)