Toutes les informations sur:

Nom	Victory International Church UK
Adresse	Erith
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05988995 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bello, Pius Olutunde Status: Active Notified: 18/11/2021 Date of Birth: 03/1964 Nature of Control

Right to appoint and remove directors as trust

Significant influence or control as trust

Significant influence or control as firm

Tunde, Michael Oluwaseyi Status: Ceased Notified: 23/08/2016 Ceased: 18/11/2021 Date of Birth: 05/1958 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Bello, Esther Olukemi Erith, England Status: Active Notified: 28/11/2020 Date of Birth: 04/1968 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Bello, Esther Oukemi Erith, England Status: Active Notified: 28/11/2020 Role: Secretary

Bello, Pius Olutunde Erith, England Status: Active Notified: 18/11/2021 Date of Birth: 03/1964 Occupation: Minister Role: Director Country of Residence: England Nationality: English

Soremi, Roseline Olubusola Erith, England Status: Active Notified: 18/11/2021 Date of Birth: 09/1960 Occupation: Nurse Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Victory International Church UK

Quick access

Persons with Significant Control (2)

Officers (4)