Všechny informace o:

Jméno	Busad Enterprises LTD
Adresa	1 The Old Court House New Road Avenue Chatham ME4 6BE
VAT ID (DIČ)	no VAT ID available
Company No.	15389620 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5. leden 2024
Sector (SIC)	46900 Non-specialised wholesale trade 55100 Hotels and similar accommodation
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Adedayo, Busayo Status: Active Notified: 05/01/2024 Date of Birth: 04/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Makinde, Ololade Status: Active Notified: 05/01/2024 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Adedayo, Busayo New Road Avenue, Chatham, United Kingdom Status: Active Notified: 05/01/2024 Role: Secretary

Makinde, Ololade New Road Avenue, Chatham, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Legal Adviser Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Busad Enterprises LTD

Quick access

Persons with Significant Control (2)

Officers (2)