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Jméno	Agape Consultancy LTD
Adresa	35 Hare Street London Greater London SE18 6NE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. listopad 2020
Company Register Name	Agape Consultancy Limited
Company Register Address	142-143 Parrock Street Gravesend DA12 1EY
Company No.	07939696 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
Previous Names	Agape Care & Recruitment Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Oladimeji, Ayoyinka Status: Active Notified: 29/07/2022 Date of Birth: 07/2022 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%

Oladimeji, Olufunmilayo Olabisi Status: Active Notified: 07/02/2017 Date of Birth: 06/1961 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Oladimeji, Ayoyinka London, England Status: Active Notified: 29/07/2022 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oladimeji, Olufunmilayo Olabisi London, England Status: Active Notified: 07/02/2012 Date of Birth: 06/1961 Occupation: Lecturer Role: Director Country of Residence: England Nationality: English

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GB AT VR Limited Status: Active Notified: 17/11/2020 Companies House Number: 13026981 Nature of Control

Significant influence or control

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