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Nom	Congo Progres International
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07747808 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2021
Activité (Code NAF)	85520 - Enseignement culturel 88910 - Action sociale sans hébergement pour jeunes enfants 94120 - Activités des organisations professionnelles 99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Ndingambote, Jonas Nzolantima Status: Active Notified: 22/08/2016 Date of Birth: 12/1976 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Ekofo, Elvis London, England Status: Active Notified: 22/08/2011 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Ndingambote, Jonas Nzolantima London, England Status: Active Notified: 22/08/2011 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ngavandje, Bossino Alain London Status: Ceased Notified: 01/10/2020 Ceased: 03/02/2024 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: German

Ngavandje, Bossino Alain London Status: Ceased Notified: 01/10/2020 Ceased: 03/02/2024 Role: Secretary

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Congo Progres International

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Persons with Significant Control (1)

Officers (4)