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Nom	Treasurewells Resources LTD
Adresse	17 Groombridge Drive Gillingham ME7 2QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11477290 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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)

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Adegbiji, Adefunke Omolara Status: Active Notified: 23/07/2018 Date of Birth: 02/1973 Nature of Control

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Adegbiji, Adefunke Omolara Gillingham, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 02/1973 Occupation: Accountancy Role: Director Country of Residence: United Kingdom Nationality: British

Adegbiji, Ayodeji Adetokunbo Gillingham, England Status: Active Notified: 22/09/2021 Date of Birth: 09/1971 Occupation: Careers Consultant Role: Director Country of Residence: England Nationality: British

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Treasurewells Resources LTD

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Persons with Significant Control (1)

Officers (3)