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Nom	Overflowing Life Ministries Limited
Adresse	2 Glenholme Drive Sheffield S13 8PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06020043 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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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Persons with Significant Control (1)

Source: Companies House

Mawire, Margrate Status: Active Notified: 01/01/2021 Date of Birth: 03/1967 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Mawire, Kudzaishe Stradbroke, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 06/12/2006 Date of Birth: 05/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mawire, Margrate Sheffield, South Yorkshire Status: Active Notified: 06/12/2006 Date of Birth: 03/1967 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mawire, Margrate Sheffield, England Status: Active Notified: 30/07/2018 Role: Secretary

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Overflowing Life Ministries Limited

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Persons with Significant Control (1)

Officers (3)