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Name	Elshadai Assessors Limited
Address	Quantum Offices 202-212 High Road Ilford IG1 1QB
VAT ID	no VAT ID available
Company No.	10703078 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2023
Sector (SIC)	85320 - Technical and vocational secondary education
Company Register Status	active
Sector (SIC)	87900 - Other residential care activities
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 (2)

Source: Companies House

Omotola, Florence Kemi Status: Active Notified: 22/01/2021 Date of Birth: 02/1972 Nature of Control

Significant influence or control

Obabiyi, Bode Oluwafemi Status: Ceased Notified: 03/04/2017 Ceased: 22/01/2021 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Olorunfunmi, Olawale Adewole Ilford, England Status: Active Notified: 01/05/2023 Date of Birth: 01/1994 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: Nigerian

Omotola, Florence Kemi Ilford, England Status: Active Notified: 22/01/2021 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

All Information about:

Elshadai Assessors Limited

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Persons with Significant Control (2)

Officers (2)