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Nom	Assured Facilities Services Limited
Adresse	First Floor Office 25B Ceme Innovation Centre Marsh Way Rainham RM13 8EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05162725 Show on Companies House
Accounts	micro-entity last accounts made up to 30 décembre 2021
Activité (Code NAF)	69109 - Activités juridiques 78300 - Autre mise à disposition de ressources humaines 81100 - Activités combinées de soutien lié aux bâtiments 85590 - Enseignements divers
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 (1)

Source: Companies House

Adetoye, Florence Adesola Status: Active Notified: 30/06/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Adetoye, Abimbola Olatunji Samuel Marsh Way, Rainham, Essex, England Status: Active Notified: 24/06/2004 Date of Birth: 07/1962 Role: Secretary Nationality: British

Adetoye, Abimbola Olatunji Samuel Basildon, England Status: Active Notified: 06/10/2017 Date of Birth: 07/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Adetoye, Florence Adesola Basildon, England Status: Active Notified: 01/05/2007 Date of Birth: 07/1963 Occupation: Paralegal Role: Director Country of Residence: United Kingdom Nationality: British

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Assured Facilities Services Limited

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Persons with Significant Control (1)

Officers (3)