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Name	GIS (UK) Limited
Address	254 Goldhawk Road London W12 9PE
VAT ID	no VAT ID available
Company No.	09225184 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction 85510 - Sports and recreation education 85590 - Other education n.e.c. 85600 - Educational support activities
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

Gabr, Ahmed Yasser Mahmoud Youssef London, England Status: Active Notified: 18/09/2014 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Egyptian

Gabr, Mohamed Mahmoud Youssef London, England Status: Active Notified: 18/09/2014 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Egyptian

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GIS (UK) Limited

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Officers (2)