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Nom	Global Initiative Centre FOR Scientific Research and Development Limited
Adresse	10 Riverdale Road Bexley DA5 1QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15306276 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 novembre 2023
Activité (Code NAF)	85422 - Enseignement supérieur 85590 - Enseignements divers
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 (3)

Source: Companies House

Olanrewaju, Johnson Status: Active Notified: 23/11/2023 Date of Birth: 09/1963 Nature of Control

Ownership of shares 50 to 75 percent as trust

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

Right to appoint and remove directors

Akintoye, Deborah Status: Ceased Notified: 01/12/2023 Ceased: 10/03/2024 Date of Birth: 04/1990 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Akintoye, Ishola Status: Ceased Notified: 23/11/2023 Ceased: 01/03/2024 Date of Birth: 01/1959 Nature of Control

Ownership of shares 25 to 50 percent as trust

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Olanrewaju, Johnson Olusoji Bexley, England Status: Active Notified: 23/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Akintoye, Deborah Tosin, Dr London, England Status: Ceased Notified: 23/11/2023 Ceased: 10/03/2024 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: Nigerian

Akintoye, Ishola Rufus, Prof Bexley, England Status: Ceased Notified: 23/11/2023 Ceased: 01/03/2024 Occupation: Lecturer Role: Director Country of Residence: England Nationality: Nigerian

Toutes les informations sur:

Global Initiative Centre FOR Scientific Research and Development Limited

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Persons with Significant Control (3)

Officers (3)