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Nom	Nini Social Care Services CIC
Adresse	Birmingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07449057 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a. 94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Igbo Women's Forum UK CIC
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 (3)

Source: Companies House

Clement, Megan Adaobi Status: Active Notified: 01/06/2016 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Chungong Epse Bezeng, Judian Mankaa Status: Ceased Notified: 01/06/2016 Ceased: 07/06/2017 Date of Birth: 05/1973 Nature of Control

Significant influence or control as trust

Ikedife, Mary-Joan Ezinne Status: Ceased Notified: 01/06/2016 Ceased: 25/09/2022 Date of Birth: 04/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Clement, Ifeanyichukwu Terry Birmingham, England Status: Active Notified: 25/10/2022 Role: Secretary

Clement, Megan Adaobi Birmingham, England Status: Active Notified: 04/10/2022 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Nini Social Care Services CIC

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Persons with Significant Control (3)

Officers (2)