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Jméno	Hagion Future Leaders Limited
Adresa	15 Spray Street Woolwich London SE18 6AP
VAT ID (DIČ)	no VAT ID available
Company No.	12198432 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2021
Sector (SIC)	85100 Pre-primary education
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 (2)

Source: Companies House

Omoregie, Osaremwinda Blessing Status: Active Notified: 10/09/2019 Date of Birth: 11/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ejakhegbe, Prudence Status: Ceased Notified: 10/09/2019 Ceased: 19/04/2022 Date of Birth: 03/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Omoregie, Osaremwinda Blessing Woolwich, London, England Status: Active Notified: 10/09/2019 Date of Birth: 11/1992 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Hagion Future Leaders Limited

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Persons with Significant Control (2)

Officers (1)