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Jméno	The Congress of Diplomats LTD
Adresa	Accd Global Headquarters The Congress Of Diplomats Canary Wharf London E16 3WY
VAT ID (DIČ)	no VAT ID available
Company No.	07152366 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	84110 General public administration activities 84130 Regulation of and contribution to more efficient operation of businesses 84210 Foreign affairs 99000 Activities of extraterritorial organizations and bodies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Diplomatic Academy Of Europe And The Atlantic, 145-157 St John Street, London, England Status: Active Notified: 10/02/2010 Role: Director

Olayiwola, Remi Docklands, London, England Status: Active Notified: 10/02/2010 Role: Secretary

Olayiwola, Remi 145-157 St John Street, London, England Status: Active Notified: 10/02/2010 Date of Birth: 10/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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The Congress of Diplomats LTD

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Officers (3)