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Nom	Oben Properties LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12053700 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juin 2019
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

Oben, Cletus Mbeng Status: Active Notified: 17/06/2019 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Oben, Cynthia Agyeiwaa Status: Active Notified: 17/06/2019 Date of Birth: 11/1964 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Oben, Cletus Mbeng London, England Status: Active Notified: 17/06/2019 Date of Birth: 04/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Oben, Cynthia Agyeiwaa London, England Status: Active Notified: 17/06/2019 Date of Birth: 11/1964 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

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Oben Properties LTD

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Persons with Significant Control (2)

Officers (2)