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Nom	Eritrean Mass Movement Yiakl - London LTD
Adresse	Unit C7, Queensway Market Queensway London W2 4QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12937590 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
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Persons with Significant Control (1)

Source: Companies House

Bokru, Daniel Status: Active Notified: 08/10/2020 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Asfedai, Yemane London, England Status: Active Notified: 08/10/2020 Date of Birth: 06/1965 Occupation: Administrator Role: Director Country of Residence: England Nationality: Eritrean

Asfedai, Yemane London, England Status: Active Notified: 08/10/2020 Role: Secretary

Bokru, Daniel London, England Status: Active Notified: 08/10/2020 Date of Birth: 10/1968 Occupation: Customer Service Role: Director Country of Residence: England Nationality: Eritrean

Tecle, Thomas London, England Status: Active Notified: 08/10/2020 Date of Birth: 05/1975 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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Eritrean Mass Movement Yiakl - London LTD

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Persons with Significant Control (1)

Officers (4)