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Jméno	AL Badr Investments LTD
Adresa	Unit A2 Livingstone Court 55 Peel Road Harrow HA3 7QT
VAT ID (DIČ)	no VAT ID available
Company No.	10996094 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2021
Sector (SIC)	68100 Buying and selling of own real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Osman, Ebrahim Status: Active Notified: 04/10/2017 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Osman, Ebrahim Harrow, Middlesex, England Status: Active Notified: 04/10/2017 Date of Birth: 09/1953 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: South African

Osman, Zaheer Ebrahim Omar Harrow, Middlesex, England Status: Active Notified: 08/09/2021 Date of Birth: 04/1983 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (2)

Alliance Holdings (Lincoln) LTD Status: Active Notified: 17/08/2023 Companies House Number: 14624310 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%

Alliance Holdings (Selby) LTD Status: Active Notified: 07/09/2021 Companies House Number: 12334594 Nature of Control