All Information about:

Name	International Certified Safety and Security Regulation Organisation LTD
Address	8 Lancia Close Cv6 6Jw Conventry CV6 6JW
VAT ID	no VAT ID available
Company No.	12188556 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 September 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	80200 - Security systems service activities 84240 - Public order and safety activities 94120 - Activities of professional membership organisations 99000 - Activities of extraterritorial organisations and bodies
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
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Persons with Significant Control (1)

Source: Companies House

Oluwadamilare, Mogbojuri Taiwo Status: Active Notified: 04/09/2019 Date of Birth: 11/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abiola, Omonojo Charles Conventry, United Kingdom Status: Active Notified: 04/09/2019 Date of Birth: 02/1990 Occupation: International Safety And Investment Cons Role: Director Country of Residence: Nigeria Nationality: Nigerian

Curry, Kedra L Jacksonville, Florida, United State Of America, United States Status: Active Notified: 04/09/2019 Role: Secretary

Oluwadamilare, Mogbojuri Taiwo Isolo, Lagos, Nigeria, Nigeria Status: Active Notified: 04/09/2019 Date of Birth: 11/1979 Occupation: World Marine Safety And Security Consult Role: Director Country of Residence: Nigeria Nationality: Nigerian

All Information about:

International Certified Safety and Security Regulation Organisation LTD

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Persons with Significant Control (1)

Officers (3)