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Name	Arab-European Center of Human Rights and International LAW (Aechril) LTD
Address	85 Great Portland Street London W1W 7LT
VAT ID	no VAT ID available
Company No.	12659251 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 June 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70210 - Public relations and communication activities 82302 - Organisation of conventions and trade shows 94120 - Activities of professional membership organisations 99000 - Activities of extraterritorial organisations and bodies
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

Jaf, Aihan Fatah Status: Active Notified: 10/06/2020 Date of Birth: 12/1967 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

Abouelez Hewedy, Mohamed Saad London, England Status: Active Notified: 15/06/2020 Date of Birth: 04/1980 Occupation: Finance Director Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian

Mohammed Ghazy, Ahamed Mahmoud London, England Status: Active Notified: 15/06/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

All Information about:

Arab-European Center of Human Rights and International LAW (Aechril) LTD

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Persons with Significant Control (1)

Officers (2)