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Nom	Algab Trading LLP
Adresse	3rd Floor 120 Baker Street London W1U 6TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC386863 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juillet 2013
Accounts	UNAUDITED ABRIDGED last accounts made up to 18 mai 2021
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

Ofori, Albert Osei Status: Active Notified: 26/07/2016 Date of Birth: 03/1976 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Ofori, Albert Osei Enfield, Middlesex, England Status: Active Notified: 26/07/2013 Date of Birth: 03/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: Ghanaian

Osei-Ofori, Gabriella Enfield, Middlesex, England Status: Active Notified: 26/07/2013 Date of Birth: 02/1984 Role: Llp-Designated-Member Country of Residence: England

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Toutes les informations sur:

Algab Trading LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)