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Nom	The Glorious Kingdom of GOD Church LTD
Adresse	10 Russell Court Chatham ME4 5LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13040557 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	94910 - Activités des organisations religieuses
Statut de Société	active
Noms Précédents	The Glorious Kingdom of GOD 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 (1)

Source: Companies House

Michael, Olusegun Status: Active Notified: 24/11/2020 Date of Birth: 12/1959 Nature of Control

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dagundoro, Temitope Ayobami Chatham, England Status: Active Notified: 24/11/2020 Role: Secretary

Michael, Nike Chatham, England Status: Active Notified: 04/12/2020 Date of Birth: 06/1967 Occupation: Senior Pastor Role: Director Country of Residence: England Nationality: German

Michael, Olusegun Chatham, England Status: Active Notified: 24/11/2020 Date of Birth: 12/1959 Occupation: Senior Pastor Role: Director Country of Residence: England Nationality: German

Oni, David Olugbenga Chatham, England Status: Active Notified: 24/11/2020 Date of Birth: 05/1970 Occupation: Minister Role: Director Country of Residence: England Nationality: British

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The Glorious Kingdom of GOD Church LTD

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Persons with Significant Control (1)

Officers (4)