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Nom	EL-Shaddai Covenant Church UK
Adresse	Thornton Heath
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08451216 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
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

Ajiboye, Dele Status: Active Notified: 01/11/2016 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ajiboye, Dele Thornton Heath, Surrey, England Status: Active Notified: 01/10/2015 Date of Birth: 03/1964 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Iruobe, Temitayo Barking, Essex, England Status: Active Notified: 19/03/2013 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Briggs, Otoru Daniel Barking, England Status: Ceased Notified: 19/03/2013 Ceased: 29/02/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Iruobe, Temitayo, Dr Barking, England Status: Ceased Notified: 19/03/2013 Ceased: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lori-Skinn, Osanitemi Andrew Barking, England Status: Ceased Notified: 19/03/2013 Ceased: 29/02/2024 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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EL-Shaddai Covenant Church UK

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Persons with Significant Control (1)

Officers (5)