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Nom	Eurasia Connect LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13757471 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande 46360 - Commerce de gros de sucre, chocolat et confiserie 46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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 (2)

Source: Companies House

Akinola, Folake Olukorede Status: Active Notified: 22/11/2021 Date of Birth: 01/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Akinola, Oluwatomisin Ayodeji Emmanuel Status: Active Notified: 22/11/2021 Date of Birth: 07/1998 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Akinola, Abiola Adewale Hemel Hempstead, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 01/1971 Occupation: Enterpreneur Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Akinola, Folake Olukorede Covent Garden, London, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 01/1973 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Akinola, Oluwatomisin Ayodeji Emmanuel Hemel Hempstead, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 07/1998 Occupation: Entreprenuer Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Eurasia Connect LTD

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Persons with Significant Control (2)

Officers (3)