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Name	Ephraimite Consultancy Limited
Address	100A Redlands Road Enfield Middlesex EN3 5HJ
VAT ID	no VAT ID available
Company No.	09419245 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2021
Sector (SIC)	39000 - Remediation activities and other waste management services 42990 - Construction of other civil engineering projects n.e.c. 85421 - Tertiary education
Company Register Status	dissolved
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

Ekpenyong, Ephraim Status: Active Notified: 19/06/2016 Date of Birth: 10/1957 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Ekpenyong, Ephraim Middlesex, England Status: Active Notified: 03/02/2015 Date of Birth: 10/1957 Occupation: Environmental Systems Consultant Role: Director Country of Residence: England Nationality: British

Ekpenyong, Ephraim Middlesex, England Status: Active Notified: 03/02/2015 Role: Secretary

Okon-Dan, Eno Imo Enfield, Middlesex, United Kingdom Status: Active Notified: 15/02/2018 Role: Secretary

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Ephraimite Consultancy Limited

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Persons with Significant Control (1)

Officers (3)