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Jméno	Akima Life CIC
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	14817595 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	86900 Other human health activities 88990 Other social work activities without accommodation n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Banks, Jasmin Asia Status: Active Notified: 01/05/2023 Date of Birth: 10/1989 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Daniel, Andrea Patricia Status: Ceased Notified: 20/04/2023 Ceased: 01/05/2023 Date of Birth: 07/1983 Nature of Control

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

Officers (2)

Source: Companies House

Banks, Jasmin Asia London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 10/1989 Occupation: Coach Role: Director Country of Residence: England Nationality: British

Medwinter, Sonia London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Occupational Therapist Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Akima Life CIC

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Persons with Significant Control (2)

Officers (2)