All Information about:

Name	AL Refaei Group Europe FOR International Trading and Logistics Services LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	15166596 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26 September 2023
Sector (SIC)	46900 - Non-specialised wholesale trade 52241 - Cargo handling 52242 - Cargo handling 52290 - Other transportation support activities
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 (1)

Source: Companies House

Abou Tawk Alrifai, Ghyath Status: Active Notified: 26/09/2023 Date of Birth: 01/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Abou Tawk Alrifai, Ghyath Covent Garden, London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Manager Role: Director Country of Residence: Lebanon Nationality: Syrian

Abou Tawk Alrifai, Ghyath Covent Garden, London, United Kingdom Status: Active Notified: 26/09/2023 Role: Secretary

All Information about:

AL Refaei Group Europe FOR International Trading and Logistics Services LTD

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Persons with Significant Control (1)

Officers (2)