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Nom	Ekliv Educational Consultants LTD
Adresse	The Church Short Acre Street Walsall WS2 8HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14709521 Show on Companies House
Accounts	dormant
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets 70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines 85422 - Enseignement supérieur
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 (1)

Source: Companies House

Akor, Mathias Odaikwu Status: Active Notified: 06/03/2023 Date of Birth: 03/1979 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akor, Chinwe Walsall, England Status: Active Notified: 06/03/2023 Role: Secretary

Akor, Mathias Odaikwu Walsall, West Midland, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

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Ekliv Educational Consultants LTD

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Persons with Significant Control (1)

Officers (2)