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Nom	Bonalova Solutions LTD
Adresse	105 Parkfield Drive Birmingham B36 9TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15586837 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 mars 2024
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 68100 - Activités des marchands de biens immobiliers 82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle 86900 - Autres activités pour la santé humaine
Noms Précédents	Bona Hede Solutions Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Mejang Ndikum, Desiree Status: Active Notified: 23/03/2024 Date of Birth: 11/2005 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ndikum Cho, Bonaventure Status: Active Notified: 23/03/2024 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tonga, Helen Status: Active Notified: 23/03/2024 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mejang Ndikum, Desiree Stellarisse Birmingham, England Status: Active Notified: 23/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ndikum Cho, Bonaventure Birmingham, England Status: Active Notified: 23/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Tonga, Helen Nalova Birmingham, England Status: Active Notified: 23/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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Bonalova Solutions LTD

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Persons with Significant Control (3)

Officers (3)