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Nom	OWO and Sons LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12716379 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2021
Activité (Code NAF)	41100 - Promotion immobilière 68310 - Agences immobilières 98000 Residents property management
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 (2)

Source: Companies House

Ogbonna, Obinna Status: Active Notified: 12/08/2020 Date of Birth: 10/1983 Nature of Control

Ownership of shares - 75% or more

Slimaite, Indre Status: Ceased Notified: 01/01/2022 Ceased: 01/02/2023 Date of Birth: 02/1991 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ogbonna, Obinna London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Flanagan, Jordan Alexander London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 21/03/2021 Occupation: Construction Role: Director Country of Residence: England Nationality: British

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OWO and Sons LTD

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Persons with Significant Control (2)

Officers (2)