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Nom	Sisters IN Business Community CIC
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13165264 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	61200 - Télécommunications sans fil 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Sisters IN Business SIB 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 (1)

Source: Companies House

Ogunyemi, Kikelomo Jennifer Status: Active Notified: 28/01/2021 Date of Birth: 05/1986 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adeyemi, Basirat London, England Status: Active Notified: 28/01/2021 Date of Birth: 05/1987 Occupation: Scrum Master Role: Director Country of Residence: England Nationality: British

Ogunyemi, Kikelomo Jennifer London, England Status: Active Notified: 28/01/2021 Date of Birth: 05/1986 Occupation: Head Of Delivery Role: Director Country of Residence: England Nationality: British

Tokosi, Adeyemi London, England Status: Active Notified: 28/01/2021 Date of Birth: 12/1982 Occupation: Sen Teacher Role: Director Country of Residence: England Nationality: British

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Sisters IN Business Community CIC

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Persons with Significant Control (1)

Officers (3)