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Name	United Arab Organization FOR Scientific Research LTD
Address	371 Oakeligh Road North Oakleigh Road North London N20 0RS
VAT ID	no VAT ID available
Company No.	12015236 Show on Companies House
Previous Names	Uaosr LTD Asas London LTD I.A.R. London LTD London Economic Research and Training Centre 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 (2)

Source: Companies House

Abdelaziz, Mohamed Ali Status: Active Notified: 01/06/2020 Date of Birth: 07/1970 Nature of Control

Significant influence or control

Alkhulayfi, Reyadh Status: Ceased Notified: 23/05/2019 Ceased: 01/06/2020 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abdelaziz, Mohamed Ali London, England Status: Active Notified: 01/06/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Egyptian

Adbelaziz, Eslam Mohamed London, England Status: Active Notified: 27/11/2023 Role: Secretary

Aljamal, Mussab London, England Status: Ceased Notified: 18/12/2021 Ceased: 27/11/2023 Role: Secretary

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United Arab Organization FOR Scientific Research LTD

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Persons with Significant Control (2)

Officers (3)