All Information about:

Name	IFE Charles London LTD
Address	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID	no VAT ID available
Company No.	13332115 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	96020 - Hairdressing and other beauty treatment
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Agboola, Winnifred Dolapo Status: Active Notified: 13/04/2021 Date of Birth: 04/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Agboola, Winnifred Dolapo 5th Floor, London, England Status: Active Notified: 13/04/2021 Date of Birth: 04/1992 Occupation: Hair And Beauty Stylist. Role: Director Country of Residence: England Nationality: Nigerian

Okoye, Tochi Clement 5th Floor, London, England Status: Active Notified: 13/04/2021 Role: Secretary

All Information about:

IFE Charles London LTD

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Persons with Significant Control (1)

Officers (2)