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Nom	6TH Element Analytics and Research LTD
Adresse	72 St. Andrews Close Canterbury CT1 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14931525 Show on Companies House
Statut de Société	actif
Fondé	12 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 12 mars 2025
Activité (Code NAF)	62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes 78300 - Autre mise à disposition de ressources humaines 82110 - Services administratifs combinés de bureau
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 (3)

Source: Companies House

Ikeh, Juliana Ekoche Status: Active Notified: 12/06/2023 Date of Birth: 05/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Ikeh, Titus Adakole Status: Active Notified: 12/06/2023 Date of Birth: 11/1978 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oko-Otu, Chukwuemeka Nnachi Status: Active Notified: 12/06/2023 Date of Birth: 05/1994 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ikeh, Juliana Ekoche Canterbury, England Status: Active Notified: 12/06/2023 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian

Ikeh, Titus Adakole Canterbury, England Status: Active Notified: 12/06/2023 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian

Oko-Otu, Chukwuemeka Nnachi Canterbury, England Status: Active Notified: 12/06/2023 Role: Secretary

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6TH Element Analytics and Research LTD

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Persons with Significant Control (3)

Officers (3)