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Nom	Igbo Community Association, Liverpool
Adresse	C/O Crawford House Building 2 Gwent Street Liverpool L8 8DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11204333 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a. 96090 - Autres services personnels n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Chukuemeka, Angus Innocent Status: Active Notified: 13/02/2018 Date of Birth: 11/1942 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Chukwu, Christian Status: Active Notified: 13/02/2018 Date of Birth: 11/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ezeh, Damian Status: Active Notified: 13/02/2018 Date of Birth: 10/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Obi Okeke, Ephraim Status: Active Notified: 13/02/2018 Date of Birth: 07/1951 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Osunwoke, Moses Uba Status: Active Notified: 13/02/2018 Date of Birth: 03/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Chukuemeka, Angus Innocent Liverpool, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chukwu, Christian Liverpool, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Ezeh, Damian Liverpool, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Obi Okeke, Ephraim Gateacre, Liverpool, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Obi Okeke, Ephraim Gateacre, Liverpool, United Kingdom Status: Active Notified: 13/02/2018 Role: Secretary

Osunwoke, Moses Uba Liverpool, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British,Nigerian