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Nom	Chemonics International, INC.
Adresse	Corporation Trust Center 1209 Orange Street Wilmington New Castle 19801
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE031321 Show on Companies House
Statut de Société	registered
Fondé	24 octobre 2023
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Bhow, Gunjan Dhanesh Wilmington, New Castle, United States Status: Active Notified: 24/10/2023 Occupation: Director Role: Managing-Officer Country of Residence: United States Nationality: American

Butcher, James William Wilmington, New Castle, United States Status: Active Notified: 24/10/2023 Occupation: Director Role: Managing-Officer Country of Residence: United States Nationality: American

Calado, Fernando Wilmington, New Castle, United States Status: Active Notified: 24/10/2023 Occupation: Director Role: Managing-Officer Nationality: Peruvian

Caldwell, Phyllis Wilmington, New Castle, United States Status: Active Notified: 24/10/2023 Occupation: Director Role: Managing-Officer Nationality: American

Janakiram, Mani Wilmington, New Castle, United States Status: Active Notified: 24/10/2023 Occupation: Director Role: Managing-Officer Nationality: American

Ledford, Andrea Wilmington, New Castle, United States Status: Active Notified: 24/10/2023 Occupation: Director Role: Managing-Officer Nationality: American

Mudge, Susanna Wilmington, New Castle, United States Status: Active Notified: 24/10/2023 Occupation: Director Role: Managing-Officer Country of Residence: United States Nationality: American

Nistor, Doina Wilmington, New Castle, United States Status: Active Notified: 24/10/2023 Occupation: Director Role: Managing-Officer Nationality: Moldovan

Scott, Christopher Wilmington, New Castle, United States Status: Active Notified: 24/10/2023 Occupation: Director Role: Managing-Officer Nationality: American

Slother, Anna Wilmington, New Castle, United States Status: Active Notified: 24/10/2023 Occupation: Director Role: Managing-Officer

Aklilu, Bisrat Wilmington, New Castle, United States Status: Ceased Notified: 24/10/2023 Ceased: 11/07/2023 Occupation: Director Role: Managing-Officer Country of Residence: United States Nationality: Ethiopian

Nikrant, Stephen Wilmington, New Castle, United States Status: Ceased Notified: 24/10/2023 Ceased: 11/07/2023 Occupation: None Role: Managing-Officer Nationality: American

Perera, Valli Wilmington, New Castle, United States Status: Ceased Notified: 24/10/2023 Ceased: 21/03/2023 Occupation: Director Role: Managing-Officer Nationality: American

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Toutes les informations sur:

Chemonics International, INC.

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Officers (13)

Companies Controlled by This Company (10)