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Nom	Divine Elevation Chapel LTD
Adresse	19A 19A Norbury Avenue Thornton Heath CR7 8AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12408812 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	94910 - Activités des organisations religieuses
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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Officers (5)

Source: Companies House

Acheng, Kate Karla London, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1991 Occupation: Care Worker Role: Director Country of Residence: England Nationality: British

Dapaa, Henrietta Afua Thornton Heath, Surrey, England Status: Active Notified: 01/09/2020 Date of Birth: 03/1985 Occupation: Sales Assistant Role: Director Country of Residence: England Nationality: Ghanaian

Dapaah, Charles Thornton Heath, Surrey, England Status: Active Notified: 01/09/2020 Date of Birth: 05/1957 Occupation: Business Man Role: Director Country of Residence: England Nationality: British

Dapaah, Gabriel Aduafoh Thornton Heath, Surrey, England Status: Active Notified: 17/01/2020 Date of Birth: 08/1985 Occupation: Teaching Role: Director Country of Residence: England Nationality: British

Zorh, Rebecca South Croydon, England Status: Active Notified: 01/01/2021 Date of Birth: 03/1957 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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Divine Elevation Chapel LTD

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Officers (5)