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Nom	MSI-WLM
Adresse	Ilford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05328973 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	60200 - Programmation de télévision et télédiffusion 61300 - Télécommunications par satellite 86900 - Autres activités pour la santé humaine 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Zina Gadova
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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Officers (4)

Source: Companies House

Akintide, Florence Bukky Ilford, Select One, United Kingdom Status: Active Notified: 11/01/2013 Role: Secretary

Aniah, Julie Ilford, Select One, United Kingdom Status: Active Notified: 11/01/2010 Date of Birth: 07/1974 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Lana, Adeshola Ilford, Select One, United Kingdom Status: Active Notified: 11/01/2011 Role: Secretary

Oteri, Tetsoma Ilford, Essex Status: Active Notified: 11/01/2005 Date of Birth: 08/1966 Occupation: Social Enterpreneur Role: Director Country of Residence: United Kingdom Nationality: British

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MSI-WLM

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Officers (4)