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Nom	Bamola Foods LTD
Adresse	13 Aberfeldy House John Ruskin Street London SE5 0XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15432859 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 janvier 2024
Activité (Code NAF)	10120 - Transformation et conservation de la viande de volaille 10200 - Transformation et conservation de poisson, de crustacés et de mollusques 10410 - Fabrication d'huiles et graisses 56101 - Restaurants et services de restauration mobile
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 (2)

Source: Companies House

Johnson, Omolade Status: Active Notified: 22/01/2024 Date of Birth: 09/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Johnson, Waheed Status: Active Notified: 22/01/2024 Date of Birth: 03/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Johnson, Omolade London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Johnson, Waheed London, United Kingdom Status: Active Notified: 22/01/2024 Role: Secretary

Johnson, Waheed London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

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Bamola Foods LTD

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Persons with Significant Control (2)

Officers (3)