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Name	Medina Capital Investments (Albany House) Limited
Address	Unit 1 1 Regent Terrace Rita Road London SW8 1AW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	26 September 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 October 2019
Company No.	09793202 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 September 2015
Accounts	SMALL last accounts made up to 31 March 2018
Sector (SIC)	68100 - Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Clarke, John Alan Status: Active Notified: 06/04/2016 Date of Birth: 02/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Medina Capital Investments (Southend) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08569102 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Henry Thomas Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (4)

Source: Companies House

Al-Khail, Nidal Hamoud Nassor Rita Road, London, United Kingdom Status: Active Notified: 24/09/2015 Date of Birth: 10/1982 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Clarke, John Alan Leytonstone, London, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gould, Joshua James London, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 04/1989 Occupation: None Role: Director Country of Residence: England Nationality: British

Smith, Henry Thomas Rita Road, London, United Kingdom Status: Active Notified: 24/09/2015 Date of Birth: 01/1962 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Medina Capital Investments (Albany House) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)