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Jméno	Christ Kingdom Bible Church
Adresa	Basildon
VAT ID (DIČ)	no VAT ID available
Company No.	12788674 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	94910 Activities of religious organizations
Company Register Status	active
Previous Names	Christ Kingdom Ministry
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

Williams, Dennis 33 Nobel Square, Basildon, Essex, England Status: Active Notified: 03/08/2020 Date of Birth: 10/1974 Occupation: Businessman Role: Director Country of Residence: England Nationality: Irish

Williams, Loveth 33 Nobel Square, Basildon, Essex, England Status: Active Notified: 03/08/2020 Date of Birth: 02/1978 Occupation: Healthcare Practitioner Role: Director Country of Residence: England Nationality: Irish

Ezegbe, Ify Ijeoma Nwaehi Basildon, England Status: Ceased Notified: 03/08/2020 Ceased: 23/02/2024 Date of Birth: 07/1971 Occupation: Healthcare Assistant Role: Director Country of Residence: England Nationality: Spanish

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Christ Kingdom Bible Church

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Officers (3)