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Nom	Kono Womens Organisation LTD
Adresse	45 Fambridge Close London SE26 5BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12712038 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juillet 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	74990 - Non-trading company 99000 - Activités des organisations et organismes extraterritoriaux
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
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Persons with Significant Control (2)

Source: Companies House

Koroma, Bintu Status: Active Notified: 01/07/2020 Date of Birth: 09/1960 Nature of Control

Significant influence or control as trust

Samuel, Juliana Status: Active Notified: 01/07/2020 Date of Birth: 05/1980 Nature of Control

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Bona, Princess Sia 45 Fambridge Close, London, United Kingdom, SE26 5BJ Status: Active Notified: 01/07/2020 Role: Secretary

Koroma, Bintu London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 09/1960 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Samuel, Juliana London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 05/1980 Occupation: Office Administrator Role: Director Country of Residence: United Kingdom Nationality: Sierra Leonean

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Kono Womens Organisation LTD

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Persons with Significant Control (2)

Officers (3)