All Information about:

Name	Gcitj Babel Limited
Address	22 Ullswater Crescent London SW15 3RQ
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.	3 July 2023
Company Register Address	Unit D14 Friarsgate 7 Whitby Avenue London NW10 7SE
Company No.	13142364 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	42210 - Construction of utility projects for fluids 42910 - Construction of water projects 42990 - Construction of other civil engineering projects n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Al-Tafweed Company For General Trading Status: Active Notified: 09/08/2022 Nature of Control

Ownership of shares - 75% or more

Connolly, Brian Status: Ceased Notified: 19/01/2021 Ceased: 10/09/2021 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Al-Qaisi, Basil Haqi Salman Maydan, Dubai, United Arab Emirates Status: Active Notified: 13/09/2021 Date of Birth: 11/1977 Occupation: Civil Engineer Role: Director Country of Residence: United Arab Emirates Nationality: Kittitian

Al-Samarrai, Usama Ahmad, Mr. Park Royal, London, England Status: Active Notified: 24/10/2023 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

MİÇooĞullari, Oben Abdurrahman Sogutozu Mah, Cankaya, Ankara, Turkey Status: Active Notified: 13/09/2021 Date of Birth: 07/1981 Occupation: Manager Role: Director Country of Residence: Turkey Nationality: Turkish

Sumaidaie, Suadad London, England Status: Active Notified: 13/09/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Albahayat, Ali Shafi Asaad, Mr. London, England Status: Ceased Notified: 01/09/2023 Ceased: 12/10/2023 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Gcitj Babel Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)