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Jméno	Goma Concepts LTD
Adresa	Flat 20 Auden Court 2 Auden Close Manchester M11 4WD
VAT ID (DIČ)	no VAT ID available
Company No.	13818683 Show on Companies House
Accounts	dormant
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Ajibola, Matthew Status: Active Notified: 27/12/2021 Date of Birth: 06/1988 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Ajibola, Gbemileke Matthew Status: Ceased Notified: 27/12/2021 Ceased: 01/08/2022 Date of Birth: 06/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ajibola, Gbemileke Matthew Manchester, Greater Manchester, England Status: Active Notified: 27/12/2021 Date of Birth: 06/1988 Occupation: Administrator Role: Director Country of Residence: England Nationality: Nigerian

Ajibola, Matthew Gbemileke Manchester, England Status: Active Notified: 01/08/2022 Occupation: Support Work Role: Director Country of Residence: England Nationality: Nigerian

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Goma Concepts LTD

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Persons with Significant Control (2)

Officers (2)