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Nom	A'mbly of Messiah Family Global Outreach UK
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12630297 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Mogaji, Ayisat Adetutu Status: Active Notified: 28/05/2020 Date of Birth: 04/1976 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Aladeselu, Aaron Dudley, England Status: Active Notified: 12/05/2024 Role: Secretary

Aladeselu, Sarah Folashade, Rev London, United Kingdom Status: Active Notified: 12/05/2024 Occupation: Clergy Role: Director Country of Residence: England Nationality: Nigerian

Mogaji, Ayisat Adetutu London, United Kingdom Status: Active Notified: 28/05/2020 Date of Birth: 04/1976 Occupation: Health Consultant Role: Director Country of Residence: England Nationality: Nigerian

Akinseso-Banire, Modupeoluwa London, United Kingdom Status: Ceased Notified: 28/05/2020 Ceased: 12/05/2024 Date of Birth: 04/1969 Occupation: Health Care Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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A'mbly of Messiah Family Global Outreach UK

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Persons with Significant Control (1)

Officers (4)