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Nom	Abibiman United Kingdom LTD
Adresse	63 Kevan House Wyndham Road London SE5 0LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11902883 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Ofosuhene, Kwabena Okai Status: Active Notified: 25/03/2019 Date of Birth: 05/1973 Nature of Control

Significant influence or control as trust

Parker, Francis Status: Active Notified: 23/12/2020 Date of Birth: 04/1983 Nature of Control

Significant influence or control

Sykes, Stefan Gabriel Status: Active Notified: 03/02/2021 Date of Birth: 11/1968 Nature of Control

Significant influence or control as trust

Fashola, Oladimeji Kolawole Status: Ceased Notified: 25/03/2019 Ceased: 03/02/2021 Date of Birth: 06/1968 Nature of Control

Significant influence or control as trust

Iddrissu, Sulemana Status: Ceased Notified: 25/03/2019 Ceased: 23/12/2020 Date of Birth: 02/1973 Nature of Control

Significant influence or control as trust

Lari, Georgina Status: Ceased Notified: 25/03/2019 Ceased: 23/12/2020 Date of Birth: 06/1979 Nature of Control

Significant influence or control as trust

Lari, Samuel Status: Ceased Notified: 25/03/2019 Ceased: 23/12/2020 Date of Birth: 12/1976 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Ofosuhene, Kwabena Okai London, England Status: Active Notified: 25/03/2019 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

Parker, Francis London, England Status: Active Notified: 23/12/2020 Date of Birth: 04/1983 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

Sarpong, Julia Adwoa London, England Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Ghanaian

Sykes, Stefan Gabriel Skipton, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 11/1968 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British