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Nom	African Ventures CIC
Adresse	Allerton Bradford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15636010 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	11 avril 2024
Activité (Code NAF)	01610 Support activities for crop production 85600 - Activités de soutien à l'enseignement 86900 - Autres activités pour la santé humaine 93199 - Autres activités liées au sport
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 (3)

Source: Companies House

Ceesay, Isatou Allerton, Bradford, England Status: Active Notified: 11/04/2024 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: Gambian

Mbabazi, Editor Thornton, Bradford, England Status: Active Notified: 14/04/2024 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Mukotekwa-Ngara, Paidamwoyo Melissa Allerton, Bradford, England Status: Active Notified: 11/04/2024 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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African Ventures CIC

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Officers (3)