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Name	Dawood Corp LTD
Address	1st Floor, Portfolio Place 498 Broadway Chadderton Oldham OL9 9PY
VAT ID	no VAT ID available
Company No.	15115331 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5 September 2023
Sector (SIC)	68100 - Buying and selling of own real estate
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Dawood, Mohamed Abdelrahim Status: Active Notified: 05/09/2023 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dawood, Mohamed Abdelrahim Chadderton, Oldham, England Status: Active Notified: 05/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Children Care LTD Status: Active Notified: 05/12/2024 Companies House Number: 16121604 Nature of Control

Right to appoint and remove directors

GB Siena Stays LTD Status: Active Notified: 01/11/2023 Companies House Number: 15116828 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%

Right to appoint and remove directors

All Information about:

Dawood Corp LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (2)