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Nom	Titi Oluwadare and Associates LTD.
Adresse	2 Cavalier Court Watford Road St. Albans AL1 2AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12938819 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
Statut de Société	active
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions 70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Oluwadare, Titilope Oyeladun Status: Ceased Notified: 08/10/2020 Ceased: 15/02/2024 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Oluwadare, Deborah St. Albans, Hertfordshire, England Status: Active Notified: 21/05/2023 Date of Birth: 08/1993 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Oluwadare, Tanitoluwa Olukoju Deborah St. Albans, England Status: Active Notified: 15/02/2024 Role: Secretary

Oluwadare, Titilope London, United Kingdom Status: Active Notified: 08/10/2020 Role: Secretary

Oluwadare, Tanitoluwa St. Albans, England Status: Ceased Notified: 21/05/2023 Ceased: 11/04/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Oluwadare, Tanitoluwa St. Albans, England Status: Ceased Notified: 19/02/2024 Ceased: 10/04/2024 Role: Secretary

Oluwadare, Titilope Oyeladun St. Albans, England Status: Ceased Notified: 15/02/2024 Ceased: 15/02/2024 Date of Birth: 06/1965 Occupation: Consultant, Lecturer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Africa Cryout Movement LTD Status: Active Notified: 27/04/2022 Companies House Number: 14073479 Nature of Control