Všechny informace o:

Jméno	Strafordian LTD
Adresa	492 Harrow Road London W9 3QA
VAT ID (DIČ)	no VAT ID available
Company No.	13629317 Show on Companies House
Accounts	micro-entity
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Shawermagy LTD Medz Rental Limited
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 (4)

Source: Companies House

Yehya, Rawad Status: Active Notified: 16/09/2022 Date of Birth: 10/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Al Masri, Mohammad Status: Ceased Notified: 17/09/2021 Ceased: 21/01/2022 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Masri Group Limited Status: Ceased Notified: 21/01/2022 Ceased: 16/09/2022 Companies House Number: 10627080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB On The Go Investments Limited Status: Ceased Notified: 21/01/2022 Ceased: 08/03/2022 Companies House Number: 12889490 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%

Officers (2)

Source: Companies House

Yehya, Rawad London, England Status: Active Notified: 16/09/2022 Date of Birth: 10/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: Lebanese

Al Masri, Mohammad London, England Status: Ceased Notified: 17/09/2021 Ceased: 16/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Strafordian LTD

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Persons with Significant Control (4)

Officers (2)