All Information about:

Name	Medina Capital Investments (Rentals) Limited
Address	5 Technology Park Colindeep Lane Colindale NW9 6BX
VAT ID	no VAT ID available
Company No.	09833868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Al Khail, Nidal Hamuod Nassor Status: Active Notified: 06/04/2016 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gould, Joshua James Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2017 Date of Birth: 04/1989 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 (2)

Source: Companies House

Al Khail, Nidal Hamoud Nassor Colindale, London, United Kingdom Status: Active Notified: 20/10/2015 Date of Birth: 10/1982 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Al Khail, Nidal Hamuod Nassor Colindale, United Kingdom Status: Active Notified: 20/10/2015 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB 3 Homer Street Limited Status: Active Notified: 21/08/2019 Companies House Number: 12167651 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%

GB Based Central LTD Status: Active Notified: 21/04/2020 Companies House Number: 12566785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

Medina Capital Investments (Rentals) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)