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Name	UKU London Limited
Address	Flat 6 5 Green Street London W1K 6RW
VAT ID	no VAT ID available
Company No.	10883946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Officers (2)

Source: Companies House

Alfoudari, Tahani Ahmad Kuwait, Kuwait Status: Active Notified: 20/04/2021 Date of Birth: 02/1968 Occupation: Ream Kuwait Board Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Alrashaidi, Abdulaziz Eid 00965 50317110, Kuwait, Kuwait Status: Active Notified: 20/04/2021 Date of Birth: 08/1984 Occupation: Ream Kuwait Board Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

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UKU London Limited

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Officers (2)