All Information about:

Name	AL Nakheel Advertising & Publicity UK Limited
Address	Flat 24, Kap House 31 Elmgrove Road Harrow HA1 2AR
VAT ID	no VAT ID available
Company No.	13749672 Show on Companies House
Accounts	micro-entity
Sector (SIC)	73110 - Advertising agencies
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 (4)

Source: Companies House

Nabi, Muhammad Status: Active Notified: 01/12/2022 Date of Birth: 01/1977 Nature of Control

Significant influence or control

GB Al Nakheel Advertising & Publicity Est. Status: Ceased Notified: 30/11/2022 Ceased: 01/12/2022 Companies House Number: 534485862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alkaitoob, Rashid Abdulsamad Rashid Status: Ceased Notified: 17/11/2021 Ceased: 13/06/2022 Date of Birth: 01/1941 Nature of Control

Significant influence or control

Muhammad, Nabi Status: Ceased Notified: 13/06/2022 Ceased: 30/11/2022 Date of Birth: 01/1977 Nature of Control