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Nom	Graced Welfare International (UK Branch) LTD
Adresse	Wavertree Business Village 11 Tapton Way Liverpool L13 1DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11384136 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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

Olla, Elijah Abiodun Status: Active Notified: 25/05/2018 Date of Birth: 12/1962 Nature of Control

Right to appoint and remove directors

Akinlawon, Atinuke Oluwagbemisola Status: Ceased Notified: 25/05/2018 Ceased: 25/05/2018 Date of Birth: 09/1980 Nature of Control

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Officers (2)

Source: Companies House

Olla, Adedoyin Olajumoke Liverpool, England Status: Active Notified: 25/05/2018 Date of Birth: 06/1967 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Olla, Elijah Abiodun Liverpool, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 12/1962 Occupation: Trustee And Secretary Role: Director Country of Residence: England Nationality: British

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Graced Welfare International (UK Branch) LTD

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Persons with Significant Control (2)

Officers (2)