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Nom	African Diaspora Public Affairs Committee CIC
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13289091 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	73120 - Régie publicitaire de médias 84230 - Justice 85590 - Enseignements divers 86900 - Autres activités pour la santé humaine
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

Okai, Dean Richard Status: Active Notified: 24/03/2021 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Grant, Gregory Baron Harold London, England Status: Active Notified: 24/03/2021 Date of Birth: 02/1975 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Okai, Dean Richard London, England Status: Active Notified: 24/03/2021 Date of Birth: 09/1974 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

Okai, Elliott James London, England Status: Active Notified: 24/03/2021 Role: Secretary

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African Diaspora Public Affairs Committee CIC

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Persons with Significant Control (1)

Officers (3)