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Jméno	African Projects FOR Peace and Love Initiatives INC. NFP
Adresa	James Olalekan Olaleye +1 91 Ann Street London SE18 7LS
VAT ID (DIČ)	no VAT ID available
Company No.	FC025852 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	1. březen 2005
Accounts	NO ACCOUNTS FILED next accounts due by 1. leden 1970
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

Ogunleye, Sesan Chicago, Il 60626, United States Status: Active Notified: 31/03/2005 Date of Birth: 07/1959 Occupation: Physician Role: Director Nationality: Nigerian

Oyeyemi, Fehintola Oluropo Dixmoor, Il 60426, United States Status: Active Notified: 31/03/2005 Date of Birth: 11/1960 Occupation: Director Role: Director Nationality: Nigerian

Oyeyemi, Titus Kolawole Country Club Hills, Illinois 60478, United States Status: Active Notified: 31/03/2005 Role: Secretary Nationality: British

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African Projects FOR Peace and Love Initiatives INC. NFP

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Officers (3)

Companies Controlled by This Company (9)