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Nom	Celestial Church of Christ House of Grace Parish
Adresse	Grays
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12857646 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
Statut de Société	active
Noms Précédents	Celestial Church of Christ House of Grace LTD
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

Iyun, Akinseye Status: Active Notified: 04/09/2020 Date of Birth: 05/1978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Iyun, Alimot Status: Active Notified: 04/09/2020 Date of Birth: 12/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Awosanya, Abolaji Grays, Essex, United Kingdom Status: Active Notified: 12/09/2021 Date of Birth: 11/1973 Occupation: Transport Consultant Role: Director Country of Residence: England Nationality: Nigerian

Callisto, Marian Grays, Essex, United Kingdom Status: Active Notified: 12/09/2021 Date of Birth: 05/1985 Occupation: Exams Officer Role: Director Country of Residence: England Nationality: British

Daramola, Daniel Grays, Essex, United Kingdom Status: Active Notified: 04/09/2020 Role: Secretary

Daramola, Daniel Grays, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 02/1975 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Iyun, Akinseye Grays, Essex, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 05/1978 Occupation: Pastor Role: Director Country of Residence: United Kingdom Nationality: British

Iyun, Alimot Grays, Essex, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Celestial Church of Christ House of Grace Parish

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Persons with Significant Control (2)

Officers (6)