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Nom	SF Solutions Limited
Adresse	8 Friary Road London W3 6AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06567498 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique 63990 - Autres services d'information n.c.a. 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Akodu, Abdul Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Akodu, Abdul Acton, London Status: Active Notified: 16/04/2008 Date of Birth: 03/1975 Occupation: It Analyst Role: Director Country of Residence: England Nationality: British

Akodu, Risikatu Arike London Status: Ceased Notified: 27/01/2022 Ceased: 19/03/2024 Date of Birth: 01/1943 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Atlasctc Limited Status: Ceased Notified: 22/09/2017 Ceased: 23/02/2024 Companies House Number: 10977508 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%

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SF Solutions Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)