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Nom	Skej Limited
Adresse	111 Watling Gate 1 297 - 303 Edgware Road London NW9 6NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14796011 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78200 - Activités des agences de travail temporaire 87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
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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Officers (4)

Source: Companies House

Abbey, Jacob Thornton Heath, England Status: Active Notified: 12/04/2023 Date of Birth: 08/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gyamfi, Eric Asante Broughton Gate, Milton Keynes, England Status: Active Notified: 12/04/2023 Date of Birth: 11/1970 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Ntim, Seth London, England Status: Active Notified: 12/04/2023 Date of Birth: 01/1973 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Sarpong, Kwame Opare Haverhill, Suffolk, England Status: Active Notified: 12/04/2023 Date of Birth: 12/1974 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Skej Limited

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Officers (4)