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Jméno	Aphiah LTD
Adresa	53 Ednam House Friary Estate London SE15 6SF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	57 Astley House Rowcross Street London SE1 5HT
Company No.	06973010 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	55900 Other accommodation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Maduike, Michael Status: Active Notified: 25/07/2016 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Maduike, Bayika Michael London, England Status: Active Notified: 27/07/2009 Date of Birth: 08/1975 Occupation: Customer Service Assistant Role: Director Country of Residence: England Nationality: British

Maduike, Bayika Michael London, England Status: Active Notified: 27/07/2009 Date of Birth: 08/1975 Role: Secretary Country of Residence: United Kingdom Nationality: British

Ojei, Richard Barking, Essex Status: Active Notified: 27/07/2009 Date of Birth: 06/1974 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Aphiah LTD

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Persons with Significant Control (1)

Officers (3)