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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WEMBLEY TREE LTD · أحمد محمد عبدالله محمد الشيبة النعيمي | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Registration number | 15167935 | [sources] | |||
| Address | المملكة المتحدة | [sources] | |||
| Last change | Last processed | First seen | |||
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
oc-companies-gb-15167935 · ae-lt-2604a02ae1ba5d5e379716236493b51c3bb10f1b · ae-lt-86205c1ee1cc911eb605c7d7e1c4e4f139a06958For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Ahmed Mohammed Alnuaimi | - | - | ||