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Nom	Lord's Promotion Group of Companies LTD
Adresse	241 Morland Road 241 Morland Road Croydon Croydon CR0 6HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14884832 Show on Companies House
Statut de Société	actif
Fondé	22 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 22 février 2025
Activité (Code NAF)	64209 - Activités des sociétés holding 85320 - Enseignement secondaire technique ou professionnel 85410 - Enseignement post-secondaire non supérieur
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

Ibraheem, Nkeiruka Status: Active Notified: 22/05/2023 Date of Birth: 02/1974 Nature of Control

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

Okeowo, Olusegun Akanni Status: Active Notified: 22/05/2023 Date of Birth: 08/1961 Nature of Control

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

Officers (2)

Source: Companies House

Ibraheem, Nkeiruka Croydon, Croydon, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 02/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Okeowo, Olusegun Akanni Croydon, Croydon, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 08/1961 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Lord's Promotion Group of Companies LTD

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Persons with Significant Control (2)

Officers (2)