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Jméno	African Citizens Development Foundation (Acdf)
Adresa	Bromley
VAT ID (DIČ)	no VAT ID available
Company No.	06909348 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	85520 Cultural education 85600 Educational support services 86900 Other human health activities
Company Register Status	active
Previous Names	Acdf-UK African Citizens Development Foundation
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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Persons with Significant Control (1)

Source: Companies House

Ajayi-Smith, Dele Adeolu Status: Active Notified: 31/05/2016 Date of Birth: 04/1952 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Ajayi-Smith, Micah Ade Bromley, England Status: Active Notified: 10/07/2023 Date of Birth: 10/1977 Occupation: It Consultancy Role: Director Country of Residence: England Nationality: Nigerian

Osineye, Kolawole Tilbury Essex, England Status: Active Notified: 10/07/2023 Date of Birth: 11/1975 Occupation: Public Administration Role: Director Country of Residence: England Nationality: Nigerian

Osineye, Oluwakemi Adeola Tilbury, England Status: Active Notified: 26/10/2009 Role: Secretary

Ogunwusi, Olutoyin Pamela London, England Status: Ceased Notified: 15/10/2018 Ceased: 16/04/2024 Date of Birth: 04/1966 Occupation: Journalism Role: Director Country of Residence: England Nationality: Irish

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African Citizens Development Foundation (Acdf)

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Persons with Significant Control (1)

Officers (4)