Všechny informace o:

Jméno	Deenek Capital LTD.
Adresa	2nd Floor College House 17 King Edwards Road, Ruislip, HA4 7AE
VAT ID (DIČ)	no VAT ID available
Company No.	15186383 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4. říjen 2023
Sector (SIC)	65202 Non-life reinsurance 66120 Security and commodity contracts dealing activities 66300 Fund management activities 70229 Management consultancy activities other than financial management
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 (2)

Source: Companies House

Kudehinbu, Aderanti Status: Active Notified: 04/10/2023 Date of Birth: 12/1965 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

Kudehinbu, Eniola Status: Active Notified: 04/10/2023 Date of Birth: 06/1963 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

Kudehinbu, Aderanti Rasheedat Browns Wood, Milton Keynes, United Kingdom Status: Active Notified: 04/10/2023 Role: Secretary

Kudehinbu, Aderanti Rasheedat Browns Wood, Milton Keynes, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kudehinbu, Eniola Deenilai Ruislip, London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Acountant / Auditor / Trader Role: Director Country of Residence: England Nationality: British,Nigerian

Všechny informace o:

Deenek Capital LTD.

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Persons with Significant Control (2)

Officers (3)