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Jméno	African Caribbean Pacific Diaspora Youth Support Services (Acpdyss)
Adresa	Grange Farm Milton Keynes
VAT ID (DIČ)	no VAT ID available
Company No.	15464768 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4. únor 2024
Sector (SIC)	85600 Educational support services 94990 Activities of other membership organizations n.e.c. 96090 Other service activities 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Asiagbe, Kenneth Status: Active Notified: 04/02/2024 Date of Birth: 07/1975 Nature of Control

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

Chigbo, Stephen Status: Active Notified: 04/02/2024 Date of Birth: 11/1984 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Asiagbe, Kenneth Sele Leeds, United Kingdom Status: Active Notified: 04/02/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Chigbo, Stephen Izuchukwu Bushey, United Kingdom Status: Active Notified: 04/02/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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African Caribbean Pacific Diaspora Youth Support Services (Acpdyss)

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Persons with Significant Control (2)

Officers (2)