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Jméno	Thameen Holdings Limited
Adresa	C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23. srpen 2022
Company No.	13238932 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices 70221 Financial management 82990 Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Binjabr, Basel Mohammed Status: Active Notified: 01/04/2022 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

GB Thameen Ltd. Status: Ceased Notified: 02/03/2021 Ceased: 01/04/2022 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Binjabr, Basel Mohammed 91 Waterloo Road, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 08/1971 Occupation: Chairman Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Kkvms Nominees Limited, 91 Waterloo Road, London, United Kingdom Status: Active Notified: 08/03/2021 Role: Director

Touchwood Capital Limited, 91 Waterloo Road, London, United Kingdom Status: Active Notified: 08/03/2021 Role: Director

Companies Controlled by This Company (1)

GB Asfaar Fragrance Limited Status: Active Notified: 05/03/2021 Companies House Number: 09059557 Nature of Control