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Nom	Emaudo Sons and Daughters IN Diaspora LTD
Adresse	200 Newsome Road Huddersfield HD4 6NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14135186 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2023
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	dissolved
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 (1)

Source: Companies House

Edehomon, Richard Izi Status: Active Notified: 26/05/2022 Date of Birth: 05/1974 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 (2)

Source: Companies House

Aloja, Medon Akioyamen Donald Huddersfield, England Status: Active Notified: 26/05/2022 Date of Birth: 06/1969 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: Spanish

Edehomon, Richard Izi Huddersfield, England Status: Active Notified: 26/05/2022 Date of Birth: 05/1974 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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Emaudo Sons and Daughters IN Diaspora LTD

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Persons with Significant Control (1)

Officers (2)