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Jméno	Middle East Financial Investment LTD
Adresa	211 Wallace Street House Of Sher Glasgow G5 8NT
VAT ID (DIČ)	no VAT ID available
Company No.	SC770401 Show on Companies House
Accounts	dormant
Sector (SIC)	66110 Administration of financial markets 66220 Activities of insurance agents and brokers 66300 Fund management 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Alanbtawi, Anas Status: Active Notified: 24/05/2023 Date of Birth: 03/1983 Nature of Control

Ownership of shares - 75% or more

Saife, Mohammed Status: Ceased Notified: 23/05/2023 Ceased: 24/05/2023 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Alanbtawi, Anas House Of Sher, Glasgow, Scotland Status: Active Notified: 24/05/2023 Date of Birth: 03/1983 Occupation: General Manager Role: Director Country of Residence: Scotland Nationality: Syrian

Hayou, Alex Dundas Court Ltd, Glasgow, Scotland Status: Ceased Notified: 01/11/2023 Ceased: 03/11/2023 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Middle East Financial Investment LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)