Toutes les informations sur:

Nom	Wiscpan LTD
Adresse	63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13358091 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	26 avril 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Akinkuolie, Akinyele Status: Active Notified: 26/04/2021 Date of Birth: 11/1968 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%

Officers (2)

Source: Companies House

Akinkuolie, Akinyele Fifth Floor, Suite 23, London, England Status: Active Notified: 26/04/2021 Date of Birth: 11/1968 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Akinkuolie, Kehinde Fifth Floor, Suite 23, London, England Status: Active Notified: 26/04/2021 Date of Birth: 10/1975 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Wiscpan LTD

Quick access

Persons with Significant Control (1)

Officers (2)