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Jméno	Afro Cuban Pati Limited
Adresa	48 Whitehall Road Harrow HA1 3AJ
VAT ID (DIČ)	no VAT ID available
Company No.	07655516 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities 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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Persons with Significant Control (2)

Source: Companies House

Ajala, Ibrahim Oladipupo Status: Active Notified: 02/06/2016 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

James, Caren Anne Status: Active Notified: 02/06/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ajala, Ibrahim Oladipupo Harrow, England Status: Active Notified: 02/06/2011 Date of Birth: 03/1968 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

James, Caren Harrow, England Status: Active Notified: 02/06/2011 Date of Birth: 08/1968 Occupation: Events Promoter Role: Director Country of Residence: United Kingdom Nationality: British

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Afro Cuban Pati Limited

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Persons with Significant Control (2)

Officers (2)