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Nom	Nola Global Security Services LTD
Adresse	3-9 Apollo Self Storage Hyde Road Manchester M12 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13070313 Show on Companies House
Statut de Société	Dissolved
Fondé	8 décembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	80100 - Activités de sécurité privée
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 (2)

Source: Companies House

Agbaje, Olamide Catherine Status: Active Notified: 08/12/2020 Date of Birth: 02/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Omo-Osagie, Nosakhare Oluwasegun Status: Ceased Notified: 08/12/2020 Ceased: 31/01/2022 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Agbaje, Olamide Catherine Hyde, Greater Manchester, England Status: Active Notified: 08/12/2020 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Omo-Osagie, Nosakhare Oluwasegun Manchester, England Status: Active Notified: 01/02/2022 Role: Secretary

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Nola Global Security Services LTD

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Persons with Significant Control (2)

Officers (2)