Defendant
Olusoga Elias OLOWOLEKOMOH
Date of birth 1965-07-11
Address 54 Surrey Crescent, London, W4 4AB
Postcode W4 4AB
Case summary
Reference 2500561757
Platform libra
Source
Magistrates
Court City of London Magistrates' Court
First listed 2025-09-17
Latest listing 2025-09-17
Force matching
Prosecuting force City of London Police
Defendant area Metropolitan Police
Out of area — forces differ
URN track Libra Case Number (year 25, serial 00561757) - no force code embedded (0.00)
Text track court 'City of London Magistrates' Court' is in the City of London Police area (0.45)
Postcode track postcode W4 4AB -> Metropolitan Police (0.95)
Offence
Between 19/07/2024 and 03/06/2025 at within the CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely African Development Financing Holdings UK Ltd (Company No.: 14339312) and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with si
Timeline (1 event)
2025-09-17
list
City of London Magistrates' Court
Between 19/07/2024 and 03/06/2025 at within the CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely African Development Financing Holdings UK Ltd (Company No.: 14339312) and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant control over the company who was 'registrable' in relation to the company, being entered i
Between 02/01/2025 and 03/06/2025 at within the CCC, were an officer, namely director of a company, namely African Development Financing Holdings UK Ltd (Company No.: 14339312) and who was in default in that the company refused an inspection without charge of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 02/01/2025 and 03/06/2025 at within the CCC the defendant, was an officer, namely director of a company, namely African Development Financing Hold