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Nom	Aksum Capital Limited
Adresse	3rd Floor Office 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13752370 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64205 - Activités des sociétés holding 66300 - Gestion de fonds
Statut de Société	dissolved
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

Inyangete, Charles George Status: Active Notified: 18/11/2021 Date of Birth: 09/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ogunsulire, Kolade Finapri Status: Active Notified: 18/11/2021 Date of Birth: 11/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Inyangete, Charles George Abuja, Abuja, Nigeria Status: Active Notified: 18/11/2021 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: Nigeria Nationality: British

Ogunsulire, Kolade Finapri Victoria Island, Lagos, Nigeria Status: Active Notified: 18/11/2021 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

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Aksum Capital Limited

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Persons with Significant Control (2)

Officers (2)