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Name	Ferd Kajang Ventures LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	15149592 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20 September 2023
Sector (SIC)	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46711 - Wholesale of solid, liquid and gaseous fuels and related products 46900 - Non-specialised wholesale trade
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ferd Kajang Ventures Status: Active Notified: 20/09/2023 Companies House Number: 02432411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Odap-Kajang, Clinton Ikoyi, Lagos, Nigeria Status: Active Notified: 20/09/2023 Role: Secretary

Odap-Kajang, Ferd Lekki, Lagos, Nigeria Status: Active Notified: 20/09/2023 Occupation: Business Role: Director Country of Residence: Nigeria Nationality: Nigerian

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Ferd Kajang Ventures LTD

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Persons with Significant Control (1)

Officers (2)