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Nom	Akili Partners Limited
Adresse	9 Pembridge Road Notting Hill London W11 3JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11572070 Show on Companies House
Statut de Société	Dissolved
Fondé	17 septembre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	JUA Partners 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

Boulsien, Abdulla Status: Active Notified: 17/09/2018 Date of Birth: 03/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Imagination Industries Ltd Status: Active Notified: 17/09/2018 Companies House Number: 06890468 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Raveendran, Niru Status: Active Notified: 01/01/2020 Date of Birth: 11/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Boulsien, Abdulla Notting Hill, London, England Status: Active Notified: 17/09/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fitzpatrick, Stephen James Notting Hill, London, England Status: Active Notified: 17/09/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raveendran, Niru Notting Hill, London, England Status: Active Notified: 01/01/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Akili Partners Limited

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Persons with Significant Control (3)

Officers (3)