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Jméno	African Culture Arts and Sport Network
Adresa	9-17 Eastern Road Romford
VAT ID (DIČ)	no VAT ID available
Company No.	09113128 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	2. červenec 2014
Accounts	MICRO ENTITY next accounts due by 31. srpen 2024 last accounts made up to 30. listopad 2022
Sector (SIC)	94990 - Activities of other membership organizations n.e.c.
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 (4)

Source: Companies House

Katambala, Katalay Tshunza Romford, Essex, England Status: Active Notified: 02/07/2014 Date of Birth: 12/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

Lutete, Jean-Marie Romford, Essex, England Status: Active Notified: 02/07/2014 Role: Secretary

Lutete, Jean-Marie Romford, Essex, England Status: Active Notified: 13/07/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ndumbe, Natacha Romford, Essex, England Status: Active Notified: 02/07/2014 Date of Birth: 07/1987 Occupation: None Role: Director Country of Residence: England Nationality: British

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African Culture Arts and Sport Network

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Officers (4)