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Jméno	Africa Resource Limited
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14757601 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c. 64999 Financial intermediation not elsewhere classified 66300 Fund management activities 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
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Persons with Significant Control (3)

Source: Companies House

GB Africa Resource Congress Status: Active Notified: 25/03/2023 Companies House Number: 14268524 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%

GB Incorporated Trustees Of Imperium Club Status: Active Notified: 25/03/2023 Companies House Number: Cac/It/No 142715 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Uche, Okechukwu Status: Active Notified: 25/03/2023 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Africa Resource Congress, London, United Kingdom Status: Active Notified: 25/03/2023 Role: Director

Incorporated Trustees Of Imperium Club, 12 Ekenna Avenue, Government Reservation Area, Aba, Nigeria, Status: Active Notified: 25/03/2023 Role: Director

Uche, Okechukwu London, United Kingdom Status: Active Notified: 25/03/2023 Date of Birth: 03/1968 Occupation: Investor Role: Director Country of Residence: Nigeria Nationality: Nigerian

Uche, Okechukwu London, United Kingdom Status: Active Notified: 25/03/2023 Role: Secretary

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Africa Resource Limited

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Persons with Significant Control (3)

Officers (4)