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Nom	Igbo Ventures LTD
Adresse	Unit 17 Penstraze Business Centre Penstraze Chacewater Truro TR4 8PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12784169 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé 96020 - Coiffure et soins de beauté 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
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Persons with Significant Control (3)

Source: Companies House

Igboanugo, Augustine Nnamdi Status: Active Notified: 31/07/2020 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Igboanugo, Eucharia Osita Status: Active Notified: 01/08/2022 Date of Birth: 08/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Igboanugo, Josephine Amaka Status: Active Notified: 01/08/2022 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Igboanugo, Augustine Nnamdi Truro, England Status: Active Notified: 31/07/2020 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Czech

Igboanugo, Eucharia Osita Chacewater, Truro, England Status: Active Notified: 01/08/2022 Date of Birth: 08/1982 Occupation: Hairdresser Role: Director Country of Residence: Wales Nationality: Nigerian

Igboanugo, Josephine Amaka Chacewater, Truro, England Status: Active Notified: 01/08/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Nigerian

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Igbo Ventures LTD

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Persons with Significant Control (3)

Officers (3)