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CRITERION ENTERPRISES CORPORATION
Active
OE010452 · incorporated 2022-12-30
CRITERION ENTERPRISES CORPORATION is an active UK overseas entity, incorporated on 30 December 2022 at Companies House (number OE010452; OpenRegistry canonical ID GB-OE010452-criterion-enterprises-corporation). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Monrovia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
80 BROAD STREET, MONROVIA, LIBERIA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2024-12-29 . Next confirmation statement due 2026-01-12 .
Persons with significant control CRITERION ENTERPRISES CORPORATION has 6 persons with significant control on file:
Oladipo Rafiu Ashafa born 1952, Nigerian, national. Notified 1997-11-14. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Bolanle Ayodele Ashafa born 1957, Nigerian, national. Notified 1997-11-14. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Abiola Maryam Ashafa born 1997, Nigerian, national. Notified 1997-11-14. Significant Influence Or Control Registered Overseas Entity Olushola Ayo-Ola Ashafa born 1980, Nigerian, national. Notified 1997-11-14. Significant Influence Or Control Registered Overseas Entity Yewande Omolola Ashafa born 1982, Nigerian, national. Notified 1997-11-14. Significant Influence Or Control Registered Overseas Entity Oladipo Hakeem Ashafa born 1985, Nigerian, national. Notified 1997-11-14. Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 3 historical PSC records have ceased:
(unnamed) . Notified 2022-12-30. Ceased 2024-01-12. (unnamed) . Notified 2024-01-12. Ceased 2024-12-29. (unnamed) . Notified 2024-01-12. Ceased 2024-12-29. Similar UK companies Other companies registered in Monrovia:
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