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Jméno	PAN African Development Education and Advocacy Programme (Padeap)
Adresa	714 Great Dover Street London
VAT ID (DIČ)	no VAT ID available
Company No.	04072197 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	85600 Educational support services 86900 Other human health activities
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 (1)

Source: Companies House

Olaniyan, Christine Tominke Status: Active Notified: 05/05/2016 Date of Birth: 03/1972 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Mihill, Tonia Iris London, England Status: Active Notified: 02/06/2010 Date of Birth: 05/1963 Occupation: Counselor Role: Director Country of Residence: United Kingdom Nationality: British

Olaniyan, Christine Tominke London, Tottenham Status: Active Notified: 10/09/2002 Date of Birth: 03/1972 Occupation: Economist Role: Secretary Country of Residence: England Nationality: British

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PAN African Development Education and Advocacy Programme (Padeap)

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Persons with Significant Control (1)

Officers (2)