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Jméno	Uksa International LTD
Adresa	8th Floor 20 Farringdon Street London EC4A 4AB
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.	6. srpen 2023
Company Register Address	C/O Tmf Group 13th Floor London EC2R 7HJ
Company No.	12082960 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	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 (1)

Source: Companies House

GB Public Investment Fund Status: Active Notified: 03/07/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Alnowaiser, Turqi Abdulrahman London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alnowaiser, Turqi Abdulrahman, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 17/07/2023 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Mogren, Bander Abdulrahman A One Angel Court, London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 09/11/2020 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 09/11/2020 Role: Secretary Nationality: British

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Uksa International LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)