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Jméno	PAN Igbo Support Group
Adresa	Suite 101, Lampada Court 36 Wyke Road London E3 2XB
VAT ID (DIČ)	no VAT ID available
Company No.	13116977 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	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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Officers (6)

Source: Companies House

Agbugba, Kenneth London, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 10/1962 Occupation: Health Care Role: Director Country of Residence: United Kingdom Nationality: British

Aloke, Roseline London, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 01/1967 Occupation: Housing Support Role: Director Country of Residence: England Nationality: British

Clough, Patrice Ify London, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clough, Patrice Ify London, United Kingdom Status: Active Notified: 06/01/2021 Role: Secretary

Eze, Augustine London, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 12/1963 Occupation: Police Staff Role: Director Country of Residence: United Kingdom Nationality: Austrian

Osuji, Emeka London, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 05/1971 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

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PAN Igbo Support Group

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Officers (6)