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Nom	Igbo Community Network UK Limited
Adresse	1 Arbury Terrace London SE26 6AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10470859 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	85520 - Enseignement culturel
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Ariwodo, Charles Chimobi London, London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 06/1970 Occupation: It Consultant Role: Director Country of Residence: England Nationality: Dutch

Ezeh, Chidi Samuel Welling, Kent, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 06/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ezeh, Chidi Samuel Welling, Kent, United Kingdom Status: Active Notified: 01/02/2017 Role: Secretary

Njoku, Victoria Purfleet, Essex, United Kingdom Status: Active Notified: 22/02/2017 Date of Birth: 03/1973 Occupation: Housing Executive Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Offorji, Leonard London, United Kingdom Status: Active Notified: 09/11/2016 Date of Birth: 05/1963 Occupation: Senior Litigation Officer Role: Director Country of Residence: England Nationality: British

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Igbo Community Network UK Limited

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Officers (5)