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Jméno	European Finance FOR Investment and Development Corporation LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14687267 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41201 Construction of commercial buildings 46711 Wholesale of petroleum and petroleum products 46900 Non-specialised wholesale trade 64922 Activities of mortgage finance companies
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

Mohammed, Wisam Jasim Mohammed Status: Active Notified: 24/02/2023 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mohammed, Wisam Jasim Mohammed London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 11/1975 Occupation: Co&founder Role: Director Country of Residence: Iraq Nationality: Iraqi

Mohammed, Wisam Jasim Mohammed London, United Kingdom Status: Active Notified: 24/02/2023 Role: Secretary

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European Finance FOR Investment and Development Corporation LTD

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Persons with Significant Control (1)

Officers (2)