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Nom	Dominion City Coventry LTD
Adresse	Cheylesmore Association, Cheylesmore Community Cen Poitiers Road Coventry CV3 5JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14026793 Show on Companies House
Accounts	micro-entity
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 (2)

Source: Companies House

Mamodu, Jesse David Status: Active Notified: 05/04/2022 Date of Birth: 04/1996 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Okorie, Kingsley Status: Active Notified: 05/04/2022 Date of Birth: 09/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lamidi, Mohammed-Farouk Adesina Coventry, West Midlands, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 05/1995 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Mamodu, Jesse David Coventry, West Midlands, United Kingdom Status: Active Notified: 05/04/2022 Role: Secretary

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Dominion City Coventry LTD

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Persons with Significant Control (2)

Officers (2)