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Name	ASA Greentech Engineering and Consultancy LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	13752006 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	71121 - Engineering activities and related technical consultancy 71122 - Engineering activities and related technical consultancy 71129 - Engineering activities and related technical consultancy 71200 - Technical testing and analysis
Company Register Status	dissolved
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 (2)

Source: Companies House

Ahmed Abutaleb Ahmed Abdelhamid, Abdelrahman Status: Active Notified: 18/11/2021 Date of Birth: 09/1988 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%

Salah Bakry Ali Nigm, Ahmed Status: Active Notified: 18/11/2021 Date of Birth: 04/1979 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%

Officers (4)

Source: Companies House

Ahmed Abutaleb Ahmed Abdelhamid, Abdelrahman Alexandria, Egypt Status: Active Notified: 18/11/2021 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Ahmed Abutaleb Ahmed Abdelhamid, Abdelrahman Alexandria, Egypt Status: Active Notified: 18/11/2021 Role: Secretary

Salah Bakry Ali Nigm, Ahmed Building No. 7520- Pearl Compound - Qurtubah Dist., Al Khobar, Saudi Arabia Status: Active Notified: 18/11/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Egyptian

Salah Bakry Ali Nigm, Ahmed Building No. 7520- Pearl Compound - Qurtubah Dist., Al Khobar, Saudi Arabia Status: Active Notified: 18/11/2021 Role: Secretary

All Information about:

ASA Greentech Engineering and Consultancy LTD

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Persons with Significant Control (2)

Officers (4)