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Name	Mcanderson Associates Limited
Address	11239805: Companies House Default Address Cardiff CF14 8LH
VAT ID	no VAT ID available
Company No.	11239805 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 March 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 62030 - Computer facilities management activities 63990 - Other information 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 (1)

Source: Companies House

Akindolani, Akindayo Status: Active Notified: 07/03/2018 Date of Birth: 10/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adeoti, Kayode Festus London, England Status: Active Notified: 07/03/2018 Date of Birth: 03/1986 Occupation: Raf Officer Role: Director Country of Residence: United Kingdom Nationality: British

Akindolani, Akindayo Lugbe, Abuja, Nigeria Status: Active Notified: 07/03/2018 Date of Birth: 10/1985 Occupation: It Consultant Role: Director Country of Residence: Nigeria Nationality: Nigerian

Akindolani, Elizabeth Funke Lugbe, Abuja, Nigeria Status: Active Notified: 07/03/2018 Date of Birth: 05/1986 Occupation: Businesswoman Role: Director Country of Residence: Nigeria Nationality: Nigerian

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Mcanderson Associates Limited

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Persons with Significant Control (1)

Officers (3)