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Nom	Kovauk Global Concept Limited
Adresse	30 Wilmcote House Woodchester Square London W2 5SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13604488 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
Statut de Société	dissolved
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 (2)

Source: Companies House

Agyemang, George Ntiri Status: Active Notified: 08/09/2022 Date of Birth: 09/1959 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Agyemang, George Status: Ceased Notified: 06/09/2021 Ceased: 08/09/2022 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Agyemang, George London, United Kingdom Status: Active Notified: 06/09/2021 Role: Secretary

Agyemang, George Ntiri London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Agyemang, Jordan London, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 09/1996 Occupation: Marketer Role: Director Country of Residence: United Kingdom Nationality: British

Boateng, Geoffrey London, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 09/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Ephraim London, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 01/1958 Occupation: Retired Navy Commander Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Kovauk Global Concept Limited

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Persons with Significant Control (2)

Officers (5)