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Jméno	Wazobia Economic Zones Limited
Adresa	Flat 10 Ellenborough House Australia Road London W12 7NA
VAT ID (DIČ)	no VAT ID available
Company No.	10396891 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. září 2016
Accounts	DORMANT last accounts made up to 30. září 2020
Sector (SIC)	59113 - Television programme production activities
Previous Names	Afroland LTD
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 (2)

Source: Companies House

Barclay, Lady-Fola Status: Active Notified: 01/12/2019 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Ladejobi, Olu Ajayi Status: Ceased Notified: 27/09/2016 Ceased: 01/12/2019 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Barclay, Lady-Fola London, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 11/1964 Occupation: Researcher Role: Director Country of Residence: United Kingdom Nationality: British

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Wazobia Economic Zones Limited

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Persons with Significant Control (2)

Officers (1)