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Jméno	Association of Certified Commercial Diplomats
Adresa	Accd Global Headquarters P.O Box 50561 Docklands Greater London E16 3WY
VAT ID (DIČ)	no VAT ID available
Company No.	05980714 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	84110 General public administration activities 84130 Regulation of and contribution to more efficient operation of businesses 94120 Activities of professional membership organizations 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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Officers (3)

Source: Companies House

Olayiwola, Remi Docklands, Greater London Status: Active Notified: 27/10/2006 Role: Secretary Nationality: British

Olayiwola, Remi Beckton, London, United Kingdom Status: Active Notified: 30/03/2019 Date of Birth: 10/1965 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

The Congress Of Diplomats, St. John Street, London, England Status: Active Notified: 08/11/2013 Role: Director

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Association of Certified Commercial Diplomats

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Officers (3)