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Nom	Tejara Capital Limited
Adresse	15th Floor 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 février 2023
Société Numéro de Registre	06265105 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	DAR Capital (UK) Limited Stillness 898 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Almuhairi, Abdulrahman Status: Active Notified: 12/12/2023 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Al Humaidhi, Najeeb Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Date of Birth: 09/1952 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Abou El Seoud, Amr Ali Abdallah London, England Status: Active Notified: 28/09/2007 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Mannan, Miyan Mansur London, England Status: Active Notified: 07/02/2011 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Duncan Ritchie London, England Status: Active Notified: 18/04/2011 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Tejarapl Limited Status: Active Notified: 15/12/2017 Companies House Number: 11113866 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Aafiyya Islamic Financing Limited Status: Ceased Notified: 29/06/2018 Ceased: 14/01/2020 Companies House Number: 11441018 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%

Right to appoint and remove directors

GB Quantum Ecotec LTD. Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Companies House Number: 09773599 Nature of Control

Ownership of shares - 75% or more

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Tejara Capital Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)