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Nom	Safe Haven Homes Limited
Adresse	27 Goldfinch Road London SE28 0DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10946244 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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

Ebikeme, Amasuode Idowu Status: Active Notified: 05/09/2017 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ebikeme, Amasuode Idowu London, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 04/1958 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Ebikeme, Stella Adejumoke London, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 03/1963 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Odubanjo, Oluwakemi Ayodeji London, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 06/1971 Occupation: Property Investor/ Consultant Role: Director Country of Residence: England Nationality: British

Odubanjo, Victor Ololade London, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 01/1967 Occupation: Property Investor/ Manager Role: Director Country of Residence: England Nationality: British

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Safe Haven Homes Limited

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Persons with Significant Control (1)

Officers (4)