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Nom	Endip International Development LTD
Adresse	Kemp House 152 - 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08020704 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Future Africa
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 (2)

Source: Companies House

Ovio, Ben Status: Active Notified: 01/04/2017 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Ovio, Benjamin Ajiroghene Status: Active Notified: 25/07/2021 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Ovio, Benjamin Ajiroghene London, England Status: Active Notified: 19/06/2017 Role: Secretary

Ovio, Lilian Ari Rainham, Essex Status: Active Notified: 19/06/2017 Date of Birth: 02/1970 Occupation: Development Management Consultant Role: Director Country of Residence: England Nationality: British

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Endip International Development LTD

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Persons with Significant Control (2)

Officers (2)