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Nom	Destiny International
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14894590 Show on Companies House
Statut de Société	actif
Fondé	25 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 25 février 2025
Activité (Code NAF)	74990 - Non-trading company 94910 - Activités des organisations religieuses 96090 - Autres services personnels n.c.a.
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

Osei-Edwards, Isaac Status: Active Notified: 25/05/2023 Date of Birth: 11/1969 Nature of Control

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

Officers (4)

Source: Companies House

Osei-Edwards, Isaac London, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 11/1969 Occupation: Pastor Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

Osei-Edwards, Joseph London, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 02/2002 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Osei-Edwards, Joseph London, United Kingdom Status: Active Notified: 25/05/2023 Role: Secretary

Osei-Edwards, Rebecca London, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 01/1975 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Destiny International

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Persons with Significant Control (1)

Officers (4)