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Jméno	Diaspora African Women's Support Network CIC
Adresa	Glasgow
VAT ID (DIČ)	no VAT ID available
Company No.	SC617008 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	58190 Other publishing activities 59111 Motion picture production activities 85590 Other education n.e.c. 94990 Activities of other membership organizations n.e.c.
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 (2)

Source: Companies House

Nwafor, Chioma Status: Active Notified: 01/06/2019 Date of Birth: 04/1978 Nature of Control

Significant influence or control as trust

Nwafor, Obumneme Zimuzor Status: Ceased Notified: 28/12/2018 Ceased: 01/06/2019 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Emedosi, Ngozi Glasgow, Scotland Status: Active Notified: 05/06/2019 Role: Secretary

Nwafor, Chioma 1/1, Glasgow, Scotland Status: Active Notified: 05/06/2019 Date of Birth: 04/1978 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Oyedele, Azeez Abiola Glasgow, Scotland Status: Active Notified: 05/06/2019 Date of Birth: 04/1985 Occupation: Lecturer Role: Director Country of Residence: Scotland Nationality: Nigerian

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Diaspora African Women's Support Network CIC

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)