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Jméno	Angel Spaa LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	11700895 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. listopad 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	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 (2)

Source: Companies House

Fagbola, Ayomide Funmi Status: Active Notified: 28/11/2018 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Faniyan, Abiodun Status: Active Notified: 28/11/2018 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Fagbola, Ayomide Funmi London, England Status: Active Notified: 28/11/2018 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Fagbola, Ayomide Funmi Barking, United Kingdom Status: Active Notified: 28/11/2018 Role: Secretary

Fagbola, Oluwaseye Junior Barking, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 04/1999 Occupation: Student /working Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Faniyan, Abiodun Barking, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Angel Spaa LTD

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Persons with Significant Control (2)

Officers (4)