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Nom	Emerging Africa UK Limited
Adresse	3 Kidd Place London SE7 8HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15033253 Show on Companies House
Statut de Société	actif
Fondé	27 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 27 avril 2025
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House

Sanni, Toyin Folasade Status: Active Notified: 27/07/2023 Date of Birth: 09/1965 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

Officers (3)

Source: Companies House

Sanni, Olutoye London, England Status: Active Notified: 27/07/2023 Date of Birth: 03/1991 Occupation: Head Of Trust Services Role: Director Country of Residence: England Nationality: Nigerian

Sanni, Toyin Folasade London, England Status: Active Notified: 27/07/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Sonubi, Felicia Ine London, England Status: Active Notified: 27/07/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

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Emerging Africa UK Limited

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Persons with Significant Control (1)

Officers (3)