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Nom	Divine3C Educational and Youths Empowerment Foundation
Adresse	Covent Garden London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15537736 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	3 mars 2024
Activité (Code NAF)	85310 - Enseignement secondaire général 85320 - Enseignement secondaire technique ou professionnel 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
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

Oguejiofor, Chizoba Status: Active Notified: 03/03/2024 Date of Birth: 07/1980 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oguejiofor, Osita Status: Active Notified: 03/03/2024 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Oguejiofor, Chizoba Covent Garden, London, United Kingdom Status: Active Notified: 03/03/2024 Role: Secretary

Oguejiofor, Osita Covent Garden, London, United Kingdom Status: Active Notified: 03/03/2024 Occupation: Registered Mental Health Nurse Role: Director Country of Residence: United Kingdom Nationality: British

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Divine3C Educational and Youths Empowerment Foundation

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Persons with Significant Control (2)

Officers (2)