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Nom	The Listeners Limited
Adresse	70 The Avenue St. Pauls Cray Orpington BR5 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11410749 Show on Companies House
Accounts	dormant last accounts made up to 30 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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

Onigbanjo, Omotola Olasunboh Status: Active Notified: 12/06/2018 Date of Birth: 01/1970 Nature of Control

Ownership of voting rights - 75% or more

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Ajilore, Olushola London, England Status: Active Notified: 26/07/2021 Date of Birth: 10/1965 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Ogebule, Cloverlin Croydon, England Status: Active Notified: 26/07/2021 Date of Birth: 10/1969 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Onigbanjo, Omotola St. Pauls Cray, Orpington, Kent, United Kingdom Status: Active Notified: 12/06/2018 Role: Secretary

Onigbanjo, Omotola Olasunboh St. Pauls Cray, Orpington, Kent, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 01/1970 Occupation: Events Organiser Role: Director Country of Residence: England Nationality: British

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The Listeners Limited

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Persons with Significant Control (1)

Officers (4)