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Nom	Igbo Community Warrington
Adresse	Great Sankey Warrington
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14258492 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a. 91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires 96040 - Entretien corporel 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 (1)

Source: Companies House

Ukpenga, Alionye Justin Status: Ceased Notified: 27/07/2022 Ceased: 01/08/2022 Date of Birth: 03/1963 Nature of Control

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

Officers (4)

Source: Companies House

Alionye, Justin Ukpenga Great Sankey, Warrington, Cheshire, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 03/1963 Occupation: Health Worker Role: Director Country of Residence: United Kingdom Nationality: British

Emereonye, Perpetua Ezioma Great Sankey, Warrington, Cheshire, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 02/1959 Occupation: Nursing Care Role: Director Country of Residence: United Kingdom Nationality: British

Innocent, Olemeforo Emmanuel Great Sankey, Warrington, Cheshire, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 05/1970 Occupation: Social Care Executive Role: Director Country of Residence: United Kingdom Nationality: British

Opara, Kelechi Remigius Great Sankey, Warrington, Cheshire, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 10/1974 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Igbo Community Warrington

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Persons with Significant Control (1)

Officers (4)