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Nom	Aghaby Holdings UK Limited
Adresse	29/30 Fitzroy Square London W1T 6LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10500436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Aghaby Investments 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Azmy Gendi Wahba, Emad Status: Ceased Notified: 28/11/2016 Ceased: 27/07/2020 Date of Birth: 06/1952 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%

Shafik Kostandy Tawodrous, Hoda Status: Ceased Notified: 28/11/2016 Ceased: 27/07/2020 Date of Birth: 07/1957 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 (1)

Source: Companies House

Azmy, Bishoy London, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 12/1980 Occupation: Engineer Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (3)

GB Corfton 57 Limited Status: Active Notified: 29/07/2020 Companies House Number: 12777311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Montpelier 11 Management LTD Status: Active Notified: 25/05/2021 Companies House Number: 13418548 Nature of Control

Significant influence or control