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Nom	Three Ohenes Digital Media LTD
Adresse	47 Flat B, 47 Hilldrop Road London N7 0JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12695398 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	56210 - Services des traiteurs 73120 - Régie publicitaire de médias 74202 - Activités photographiques
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 (3)

Source: Companies House

Buachie, David Benjamin Status: Active Notified: 24/06/2020 Date of Birth: 11/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Buachie, James Benjamin Status: Active Notified: 24/06/2020 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Buachie, Paul Banjamin Status: Active Notified: 24/06/2020 Date of Birth: 10/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Buachie, David Benjamin London, England Status: Active Notified: 24/06/2020 Date of Birth: 11/1983 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Buachie, James Benjamin Harlow, England Status: Active Notified: 24/06/2020 Date of Birth: 06/1979 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Buachie, Paul Banjamin Romford, England Status: Active Notified: 24/06/2020 Date of Birth: 10/1980 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

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Three Ohenes Digital Media LTD

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Persons with Significant Control (3)

Officers (3)