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Name	Boardman House Limited
Address	65 Samuel Street London SE18 5LF
VAT ID	no VAT ID available
Company No.	11834746 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 February 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	55100 - Hotels and similar accommodation 55900 - Other accommodation 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Previous Names	Emblem Hotels Group LTD.
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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Officers (5)

Source: Companies House

Ademola, Adekunle Akanji London, United Kingdom Status: Active Notified: 19/02/2019 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Boardman House Limited

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Persons with Significant Control (1)

Officers (5)