All Information about:

Name	Mabani Limited
Address	C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
VAT ID	no VAT ID available
Company No.	14019964 Show on Companies House
Accounts	micro-entity
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c. 46390 - Non-specialised wholesale of food, beverages and tobacco 46690 - Wholesale of other machinery and equipment 68100 - Buying and selling of own real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Almalki, Abdullah Awadh Q Status: Active Notified: 01/04/2022 Date of Birth: 04/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Almalki, Abdullah Awadh Q Po.box: 26516-7488, At Taif, Saudi Arabia Status: Active Notified: 01/04/2022 Date of Birth: 04/1983 Occupation: Ceo Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Mohamed, Faris Modther Said Po.box: 26516-7488, At Taif, Saudi Arabia Status: Active Notified: 01/04/2022 Date of Birth: 01/1987 Occupation: Portfolio Manager Role: Director Country of Residence: Saudi Arabia Nationality: Sudanese

Companies Controlled by This Company (1)

Newbridge Residential (2) Limited Status: Active Notified: 06/04/2022 Companies House Number: 13606563 Nature of Control

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