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Nom	Centre FOR Data Privacy Professionals
Adresse	22B Plumstead High Street London SE18 1SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13469132 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	58141 - Édition de revues et périodiques 63990 - Autres services d'information n.c.a. 85590 - Enseignements divers 94120 - Activités des organisations professionnelles
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Orisankoko, Abubakar Status: Active Notified: 21/06/2021 Date of Birth: 03/1979 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Akinwale, Akeem Yusuff Status: Ceased Notified: 11/10/2021 Ceased: 10/08/2022 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Orisankoko, Abubakar London, England Status: Active Notified: 21/06/2021 Date of Birth: 03/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: Nigerian

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Centre FOR Data Privacy Professionals

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Persons with Significant Control (2)

Officers (1)