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Nom	Banjo UK Trading LTD
Adresse	5 Station Chambers High Street North London E6 1JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12846349 Show on Companies House
Statut de Société	Dissolved
Fondé	31 août 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 56290 - Autres services de restauration 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 95290 - Réparation d'autres biens personnels et domestiques
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
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Persons with Significant Control (2)

Source: Companies House

Shoye, Kenny Status: Active Notified: 18/03/2021 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Ogunbanjo, Olufemi Sunday Status: Ceased Notified: 31/08/2020 Ceased: 18/03/2021 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Shoye, Kenny London Status: Active Notified: 18/03/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Banjo UK Trading LTD

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Persons with Significant Control (2)

Officers (1)