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Nom	Yoruba World Congress UK LTD
Adresse	178 Waterside Close London SE28 0GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12688135 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	85590 - Enseignements divers 94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Yoruba World Congress UK&Europe LTD Yoruba World Congress LTD
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 (2)

Source: Companies House

Raheem, Adigun Tajudeen Status: Active Notified: 23/01/2021 Date of Birth: 01/1967 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Okebiorunkosi, Isaac Status: Ceased Notified: 22/06/2020 Ceased: 20/04/2023 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ogundana, Adekunle Oluwabunmi London, England Status: Active Notified: 29/12/2020 Date of Birth: 11/1983 Occupation: Volunteering Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Raheem, Adigun Tajudeen London, England Status: Active Notified: 29/12/2020 Date of Birth: 01/1967 Occupation: Project Planning Role: Director Country of Residence: England Nationality: Belgian

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Yoruba World Congress UK LTD

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Persons with Significant Control (2)

Officers (2)