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Nom	Sosa Real Estate Limited
Adresse	2nd Floor College House 17 King Edwards Road Ruislip HA4 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12400270 Show on Companies House
Statut de Société	Dissolved
Fondé	13 janvier 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Source: Companies House

Ibrahim, Maha Sherif Mohamed Mahmoud Giza, Markaz Kerdasa, Egypt Status: Active Notified: 13/01/2020 Date of Birth: 06/1985 Occupation: Lawyer Role: Director Country of Residence: Egypt Nationality: Egyptian

Ibrahim, Mai Sherif Mohamed Mahmoud Giza, Markaz Kerdasa, Egypt Status: Active Notified: 13/01/2020 Date of Birth: 09/1982 Occupation: Laywer Role: Director Country of Residence: Egypt Nationality: Egyptian

Ibrahim, Mennatalla Sherif Mohamed Mahmoud Giza, Markaz Kerdasa, Egypt Status: Active Notified: 13/01/2020 Date of Birth: 05/1989 Occupation: Teacher Role: Director Country of Residence: Egypt Nationality: Egyptian

Ibrahim, Sherif Mohamed Mahmoud 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 09/1951 Occupation: Lawyer Role: Director Country of Residence: Egypt Nationality: Egyptian

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Sosa Real Estate Limited

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Officers (4)