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Jméno	Agoken Dynamic Consult Limited
Adresa	16 Arran Street Arran Street Manchester M40 9NN
VAT ID (DIČ)	no VAT ID available
Company No.	11133230 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. leden 2018
Accounts	DORMANT last accounts made up to 31. leden 2019
Sector (SIC)	64999 - Financial intermediation not elsewhere classified 70229 - Management consultancy activities other than financial management 86900 - Other human health activities
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

Aloku, Gabriel Olayinka Status: Active Notified: 04/01/2018 Date of Birth: 09/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Aloku, Fadeke Kehinde Manchester, United Kingdom Status: Active Notified: 04/01/2018 Role: Secretary

Aloku, Gabriel Olayinka Manchester, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 09/1978 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British

Aloku, Gabriel Olayinka, Dr Manchester, United Kingdom Status: Active Notified: 04/01/2018 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British,Nigerian

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Agoken Dynamic Consult Limited

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Persons with Significant Control (1)

Officers (3)