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Name	Mehret Immigration Legal Services Limited
Address	Unit 39A, The Link 49 Effra Road London SW2 1BZ
VAT ID	no VAT ID available
Company No.	08970918 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Rainbow Immigration Legal Services Limited Kilburn Immigration Advice Centre 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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Persons with Significant Control (2)

Source: Companies House

Tecleab, Mehret Status: Active Notified: 22/03/2022 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Ogba Michael, Mehari Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 09/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tecleab, Mehret London, England Status: Active Notified: 22/03/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ogba-Michael, Mehari London, England Status: Ceased Notified: 01/04/2014 Ceased: 22/03/2022 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mehret Immigration Legal Services Limited

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Persons with Significant Control (2)

Officers (2)