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Jméno	Cushy Apartment LTD
Adresa	276 Church Road London E10 7JQ
VAT ID (DIČ)	no VAT ID available
Company No.	12025996 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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 (3)

Source: Companies House

Ekeopara, Adedoyin Kafilat Status: Active Notified: 31/05/2019 Date of Birth: 06/1975 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

Ekeopara, Richard Status: Active Notified: 26/11/2023 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Ifere, Ngozi Vera Status: Ceased Notified: 31/05/2019 Ceased: 31/05/2020 Date of Birth: 07/1972 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 (3)

Source: Companies House

Ekeopara, Adedoyin Kafilat London, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 06/1975 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Ekeopara, Richard London, United Kingdom Status: Active Notified: 26/11/2023 Role: Secretary

Ifere, Ngozi Vera Ilford, England Status: Ceased Notified: 31/05/2019 Ceased: 31/05/2020 Occupation: Financial Inclusion Officer Role: Director Country of Residence: England Nationality: British

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Cushy Apartment LTD

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Persons with Significant Control (3)

Officers (3)