Všechny informace o:

Jméno	African Diaspora Foundation
Adresa	Conniburrouw Milton Keynes
VAT ID (DIČ)	no VAT ID available
Company No.	12250190 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	85421 First-degree level higher education 85520 Cultural education 85600 Educational support services
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Abdillahi, Rooda Bletchley, Miltonkeynes, Buckinghamshire, United Kingdom Status: Active Notified: 08/10/2019 Date of Birth: 07/1979 Occupation: Teaching Role: Director Country of Residence: United Kingdom Nationality: British

Ajiboye, Temitope Hodge Lea, Milton Keynes, United Kingdom Status: Active Notified: 08/10/2019 Date of Birth: 06/1977 Occupation: Hair Dresser Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Jamieson, Tesfa Monkston Park, Milton Keynes, England Status: Active Notified: 15/01/2021 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Ethiopian

Nyararai, Utaunashe Conniburrouw, Milton Keynes, United Kingdom Status: Active Notified: 10/01/2021 Role: Secretary

Všechny informace o:

African Diaspora Foundation

Quick access

Officers (4)