All Information about:

Name	The Arab Media Freedom Monitor
Address	203 The Vale London
VAT ID	no VAT ID available
Company No.	09548362 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2023
Sector (SIC)	73120 - Media representation
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Jad Kotb, Kotb Abdelrahman Status: Active Notified: 17/04/2017 Date of Birth: 08/1962 Nature of Control

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

Officers (2)

Source: Companies House

Elsaid Helal, Mohamed Gamal London, United Kingdom Status: Active Notified: 17/04/2015 Role: Secretary

Jad Kotb, Kotb Abdelrahman London, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Egyptian

All Information about:

The Arab Media Freedom Monitor

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Persons with Significant Control (1)

Officers (2)