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Jméno	Africa Resource Congress
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	14268524 Show on Companies House
Accounts	dormant
Sector (SIC)	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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Uche, Okechukwu Status: Active Notified: 01/08/2022 Date of Birth: 03/1968 Nature of Control

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Uche, Okechukwu London, England Status: Active Notified: 01/08/2022 Date of Birth: 03/1968 Occupation: Investor Role: Director Country of Residence: Nigeria Nationality: Nigerian

Companies Controlled by This Company (1)

GB Africa Resource Limited Status: Active Notified: 25/03/2023 Companies House Number: 14757601 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Africa Resource Congress

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (1)