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Nom	African Cultural Group UK CIC
Adresse	27 Stainton Drive Heelands Milton Keynes MK13 7QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15359616 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 décembre 2023
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès 85520 - Enseignement culturel 90010 - Arts du spectacle vivant 90030 - Création artistique
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Onwuegbuchi, Glory Status: Active Notified: 18/12/2023 Date of Birth: 06/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Osaghae, Chinwe Status: Active Notified: 18/12/2023 Date of Birth: 06/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ifegwu-Uka, Collins Heelands, Milton Keynes, England Status: Active Notified: 18/12/2023 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

Onwuegbuchi, Glory Heelands, Milton Keynes, England Status: Active Notified: 18/12/2023 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Osaghae, Chinwe Bradville, Milton Keynes, England Status: Active Notified: 18/12/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Osaghae, Osazeme Ifeanyichukwu Campbell Park, Milton Keynes, England Status: Active Notified: 18/12/2023 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

African Cultural Group UK CIC

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Persons with Significant Control (2)

Officers (4)