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Name	Rehy LTD
Address	Apartment 31, 27 Wharf Road Altrincham WA14 1AP
VAT ID	no VAT ID available
Company No.	14027418 Show on Companies House
Accounts	dormant
Sector (SIC)	20110 - Manufacture of industrial gases 71121 - Engineering activities and related technical consultancy
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Massoumi Sourey, Arman Status: Active Notified: 05/04/2022 Date of Birth: 02/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Massoumi Sourey, Arman Kuala Lumpur, Malaysia Status: Active Notified: 05/04/2022 Date of Birth: 02/1963 Occupation: Chief Executive Role: Director Country of Residence: Malaysia Nationality: Iranian

Massoumi-Sourey, Aidin Amir Kuala Lumpur, W.p. Kuala Lumpur, Malaysia Status: Active Notified: 05/04/2022 Date of Birth: 02/1994 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: American

All Information about:

Rehy LTD

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Persons with Significant Control (1)

Officers (2)