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Jméno	AL-Aahil Homes LTD
Adresa	71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	12634050 Show on Companies House
Accounts	micro-entity last accounts made up to 24. květen 2022
Sector (SIC)	68310 Real estate agencies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Oshodi, Basheer Adebola Status: Active Notified: 30/05/2020 Date of Birth: 10/1974 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

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Oshodi, Basheer Adebola Ikate Bus Stop, Lagos, Nigeria Status: Active Notified: 30/05/2020 Date of Birth: 10/1974 Occupation: Financial Analyst Role: Director Country of Residence: Nigeria Nationality: Nigerian

Okunniga, Gboyega London, United Kingdom Status: Ceased Notified: 22/08/2022 Ceased: 09/05/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Atmos Green Projects LTD Status: Active Notified: 24/11/2023 Companies House Number: 13037458 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%

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AL-Aahil Homes LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)