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Nom	Continental Investment and International Legal Services Limited
Adresse	37 Margaret Road Colchester CO1 1RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08259184 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires 69109 - Activités juridiques
Statut de Société	active
Noms Précédents	Continental Investment Trading Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Charles, Sami Status: Active Notified: 18/10/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Charles, Anita Anita Colchester, England Status: Active Notified: 12/11/2021 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian

Charles, Anita Ayodele Colchester, England Status: Active Notified: 12/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian

Charles, Boma Colchester, England Status: Active Notified: 10/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Hungarian

Charles, Sami Camberwell, London, England Status: Active Notified: 18/10/2012 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: Hungary Nationality: Nigerian

Ndeda, Vitalis Oginga Colchester, England Status: Active Notified: 16/04/2024 Role: Secretary

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Continental Investment and International Legal Services Limited

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Persons with Significant Control (1)

Officers (5)