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Jméno	Jezreel Limited
Adresa	Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD
VAT ID (DIČ)	no VAT ID available
Company No.	SC690018 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. únor 2021
Accounts	DORMANT last accounts made up to 28. únor 2022
Sector (SIC)	70229 - Management consultancy activities other than financial management 72200 - Research and experimental development on social sciences and humanities 82990 - Other business support service activities n.e.c. 85600 - Educational support services
Previous Names	Boaz 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 (1)

Source: Companies House

Okey-Adibe, Thelma Ngozi Status: Active Notified: 22/02/2021 Date of Birth: 10/1971 Nature of Control

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Enabulele, Osamuyimen Edinburgh, Scotland Status: Active Notified: 22/02/2021 Date of Birth: 03/1980 Occupation: Lawyer Role: Director Country of Residence: Scotland Nationality: Nigerian

Okey-Adibe, Chidera Edinburgh, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 04/2000 Occupation: Forensic Scientist Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Okey-Adibe, Thelma Ngozi Edinburgh, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 10/1971 Occupation: Researcher Role: Director Country of Residence: Scotland Nationality: Nigerian

Ukadike, Fidelia Chijioke Edinburgh, Scotland Status: Active Notified: 22/02/2021 Date of Birth: 06/1975 Occupation: Support Worker Role: Director Country of Residence: United Kingdom Nationality: British