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Nom	The Podium Magazine Limited
Adresse	236 Abbotsweld Harlow CM18 6TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14182455 Show on Companies House
Accounts	dormant
Activité (Code NAF)	58110 - Édition de livres 58130 - Édition de journaux 58190 - Autres activités d'édition 70210 - Conseil en relations publiques et communication
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

Akinbola, Ademola Olatoye Status: Active Notified: 20/06/2022 Date of Birth: 06/1966 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 (2)

Source: Companies House

Akinbola, Ademola Olatoye Harlow, England Status: Active Notified: 20/06/2022 Date of Birth: 06/1966 Occupation: Publisher Role: Director Country of Residence: England Nationality: Irish

Akinbola, Oluwanifemi Harlow, England Status: Active Notified: 20/06/2022 Date of Birth: 07/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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The Podium Magazine Limited

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Persons with Significant Control (1)

Officers (2)