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Name	Treasured Palms Limited
Address	21 Hither Farm Road Kidbrooke London SE3 9QT
VAT ID	no VAT ID available
Company No.	09454042 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 February 2015
Accounts	DORMANT last accounts made up to 31 March 2021
Sector (SIC)	14131 - Manufacture of other outerwear 14132 - Manufacture of other outerwear 70229 - Business and other management consultancy activities
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

Esalomi, Ajiri-Oghene Ewomazino Status: Active Notified: 23/04/2016 Date of Birth: 07/1978 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

Esalomi, Obianuju Catherine Status: Active Notified: 23/04/2016 Date of Birth: 11/1977 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 (2)

Source: Companies House

Esalomi, Ajiri-Oghene Ewomazino Kidbrooke, London, England Status: Active Notified: 23/02/2015 Date of Birth: 07/1978 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Esalomi, Obianuju Catherine Kidbrooke, London, England Status: Active Notified: 23/02/2015 Date of Birth: 11/1977 Occupation: Contract Manager Role: Director Country of Residence: England Nationality: Nigerian

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Treasured Palms Limited

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Persons with Significant Control (2)

Officers (2)