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Nom	Adex Multinational Limited
Adresse	Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02682411 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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)

Source: Companies House

Aderiye, Augustine Olubamidele Status: Active Notified: 03/01/2017 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Aderiye, Alex London Status: Active Notified: 01/02/1999 Date of Birth: 12/1933 Occupation: Engineer Role: Director Country of Residence: England Nationality: Nigerian

Aderiye, Augustine Olubamidele London Status: Active Notified: 02/04/1996 Date of Birth: 06/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Aderiye, Bamidele Francis, Dr. London Status: Ceased Notified: 29/01/1992 Ceased: 18/02/1997 Occupation: Director Role: Secretary Nationality: British

Aderiye, Bamidele Francis, Dr. London Status: Ceased Notified: 29/01/1992 Ceased: 18/02/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Adex Multinational Limited

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Persons with Significant Control (1)

Officers (4)