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Name	EN Agency LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	15218041 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	18 October 2023
Sector (SIC)	78109 - Activities of employment placement agencies 78200 - Temporary employment agency activities 78300 - Other human resources provision 82990 - Other business support service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Amata, Ruke Status: Active Notified: 18/10/2023 Date of Birth: 02/1966 Nature of Control

Right to appoint and remove directors

Odeh, Ene Status: Active Notified: 18/10/2023 Date of Birth: 08/1963 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Amata, Ruke London, United Kingdom Status: Active Notified: 18/10/2023 Role: Secretary

Amata, Ruke London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Odeh, Ene London, United Kingdom Status: Active Notified: 18/10/2023 Role: Secretary

Odeh, Ene London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Safe Guarding Consultant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

EN Agency LTD

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Persons with Significant Control (2)

Officers (4)