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Name	Vectra (Middle East) Limited
Address	26 Stroudley Road Brighton BN1 4BH
VAT ID	no VAT ID available
Company No.	04778774 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Arcadis (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01093549 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

Gani, Irfan Brighton Status: Active Notified: 01/05/2022 Role: Secretary

Gani, Irfan Brighton Status: Active Notified: 10/06/2021 Date of Birth: 12/1979 Occupation: Operations Director Role: Director Country of Residence: Saudi Arabia Nationality: British

Ibrahim, Kamiran London, England Status: Active Notified: 01/07/2017 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: British

Ibrahim, Kamiran, Dr. Brighton Status: Active Notified: 01/07/2017 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: British

Youell, Philip Anthony London, United Kingdom Status: Ceased Notified: 11/01/2013 Ceased: 01/01/2015 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Arcadis Gulf Limited Status: Active Notified: 06/04/2016 Companies House Number: 01934617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arcadis Gulf O&G Limited Status: Active Notified: 06/04/2016 Companies House Number: 01803667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Vectra (Middle East) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)