All Information about:

Name	Exsab Investment Limited
Address	Docklands Business Centre Suite 12/3D 10-16 Tiller Road, Docklands London E14 8PX
VAT ID	no VAT ID available
Company No.	09411294 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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 (1)

Source: Companies House

Hameed, Mohamed Abdul Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Al Saud, Faisal Abdullah Al Faisal Jeddah, Saudi Arabia Status: Active Notified: 28/01/2015 Date of Birth: 02/1976 Occupation: Business Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Hameed, Mohamed Abdul 10-16 Tiller Road, Docklands, London, England Status: Active Notified: 28/01/2015 Date of Birth: 08/1969 Occupation: Cfo Role: Director Country of Residence: Saudi Arabia Nationality: Indian

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GB MO:VEL Resources Limited Status: Active Companies House Number: 09708431

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Exsab Investment Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)