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Nom	Kalo Homes & Facilities Services LTD
Adresse	26 Advice Avenue Grays RM16 6QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12333450 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Jeremiah Omoto1 and Kalo Homes 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Omorodion-Umaru, Kaloko Kingsley Status: Active Notified: 15/04/2022 Date of Birth: 10/1973 Nature of Control

Right to appoint and remove directors as trust

Omorodion-Umaru, Kaloko Status: Ceased Notified: 26/11/2019 Ceased: 29/06/2021 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Omorodion-Umaru, Tina Esohe Status: Ceased Notified: 29/06/2021 Ceased: 12/11/2021 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Omorodion-Umaru, Kaloko Kingsley Grays, Essex Status: Active Notified: 12/11/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Omorodion-Umaru, Tina Esohe Grays, Essex Status: Active Notified: 29/06/2021 Date of Birth: 08/1978 Occupation: Property Management Role: Director Country of Residence: England Nationality: Nigerian

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Kalo Homes & Facilities Services LTD

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Persons with Significant Control (3)

Officers (2)