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Nom	The European and African Initiative FOR Development and Sustainability LTD
Adresse	Apartment 5 Kingscroft Kingsmill Road Wrexham LL13 8NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15108922 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	1 septembre 2023
Activité (Code NAF)	61900 - Autres activités de télécommunication 66120 - Courtage de valeurs mobilières et de marchandises 94110 - Activités des organisations patronales et consulaires 99000 - Activités des organisations et organismes extraterritoriaux
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

Mohadi, Mafenyadira Ramatla Status: Active Notified: 01/09/2023 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mohadi, Mafenyadira Ramatla Covent Garden, Wrexham, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Taderera, Omega Covent Garden, Wrexham, United Kingdom Status: Active Notified: 01/09/2023 Role: Secretary

Taderera, Omega Covent Garden, Wrexham, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Companies Controlled by This Company (1)

GB Metrowire Data Systems LTD Status: Active Notified: 15/04/2024 Companies House Number: 15647552 Nature of Control

Ownership of shares – More than 50% but not more than 75%