All Information about:

Name	Khalid Alsaidi Holding Company LTD
Address	C/O Msp Associates 10 Cameron Road Ground Floor Front Seven Kings IG3 8LA
VAT ID	no VAT ID available
Company No.	10927776 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Alsaidi Holding CO LTD
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 (3)

Source: Companies House

Al Saidi, Khalid Hassan Status: Active Notified: 22/08/2017 Date of Birth: 10/1969 Nature of Control

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

Aldhafiri, Nourah Hamdan Status: Active Notified: 22/08/2017 Date of Birth: 06/1977 Nature of Control

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

Alsaidi, Sarah Khalid Status: Active Notified: 22/08/2017 Date of Birth: 06/1999 Nature of Control

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

Officers (1)

Source: Companies House

Al Saidi, Khalid Hassan Ground Floor Front, Seven Kings, England Status: Active Notified: 22/08/2017 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

All Information about:

Khalid Alsaidi Holding Company LTD

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Persons with Significant Control (3)

Officers (1)