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Nom	Iraqi United Holding Scop OIL & GAS UK Limited
Adresse	92 Redford Close Feltham TW13 4TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11503270 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	20530 - Fabrication d'huiles essentielles
Statut de Société	active
Noms Précédents	Silic OIL & GAS (UK) Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Al-Saedi, Hayder Abdulshaheed Hasan Status: Active Notified: 11/03/2020 Date of Birth: 01/1969 Nature of Control

Significant influence or control as trust

Abdulla, Abdul Samad Majid Status: Ceased Notified: 07/08/2018 Ceased: 11/03/2020 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ahmed, Amir Stanwell, Staines-Upon-Thames, England Status: Active Notified: 25/09/2020 Role: Secretary

Al-Saedi, Hayder Abdulshaheed Hasan Stanwell, Staines-Upon-Thames, England Status: Active Notified: 11/03/2020 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Iraqi

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Iraqi United Holding Scop OIL & GAS UK Limited

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Persons with Significant Control (2)

Officers (2)