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Nom	Sanctuary of Praise Ministries International
Adresse	Thamesmead London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08413731 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	94910 - Activités des organisations religieuses
Statut de Société	active
Noms Précédents	Sanctuary of Praise Ministries
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Ajayi, Emmanuel Status: Active Notified: 22/05/2020 Date of Birth: 12/1970 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Odufuwa, Ishola Status: Ceased Notified: 01/07/2016 Ceased: 22/05/2020 Date of Birth: 07/1967 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Ajayi, Emmanuel Thamesmead, London Status: Active Notified: 22/05/2020 Date of Birth: 12/1970 Occupation: Clergy Role: Director Country of Residence: England Nationality: Nigerian

Emmanuel, Favour Abimbola Thamesmead, London Status: Active Notified: 09/08/2017 Date of Birth: 12/1970 Occupation: Social Healthcare Role: Director Country of Residence: England Nationality: Nigerian

Ogundipe, Oluwatimilehin Thamesmead, London Status: Active Notified: 22/05/2020 Date of Birth: 08/1998 Occupation: Healthcare Assistant Role: Director Country of Residence: England Nationality: British

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Sanctuary of Praise Ministries International

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Persons with Significant Control (2)

Officers (3)