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Nom	Ceekay Consultancy Limited
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13909769 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire 78300 - Autre mise à disposition de ressources humaines
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Ackah, Gizzelle Wolverhampton, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 02/1991 Occupation: Administrative Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Ackah, Justice Wolverhampton, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 02/1991 Occupation: Support Worker Role: Director Country of Residence: England Nationality: Ghanaian

Akuklu, Cephas London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

Akuklu, Cephas London, United Kingdom Status: Active Notified: 11/02/2022 Role: Secretary

Bensah, Cosmos Wolverhampton, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 07/1968 Occupation: Support Worker Role: Director Country of Residence: England Nationality: British

Daniels, Lesley Wolverhampton, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 10/1982 Occupation: Assistant Service Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Ceekay Consultancy Limited

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Officers (6)