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Nom	Coventry West African Community LTD
Adresse	13 Wappenbury Close Coventry CV2 1HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12413856 Show on Companies House
Statut de Société	Dissolved
Fondé	20 janvier 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82302 - Organisation de salons professionnels et congrès 93120 - Activités de clubs de sports 94910 - Activités des organisations religieuses 94990 - Activités des organisations associatives n.c.a.
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 (5)

Source: Companies House

Camara, Aboubacar Coventry, England Status: Active Notified: 29/01/2020 Date of Birth: 01/1971 Occupation: Driver Role: Director Country of Residence: England Nationality: British

Cherif, Mamadou Coventry, West Midlands, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 06/1974 Occupation: Self Employment Role: Director Country of Residence: England Nationality: Italian

Coulibaly, Alioune Coventry, West Midlands, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 04/1968 Occupation: Care Assitance Role: Director Country of Residence: United Kingdom Nationality: Ivorian

Fofana, Lacine Coventry, England Status: Active Notified: 29/01/2020 Date of Birth: 06/1971 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Italian

Omar, Harun Osman Coventry, West Midlands, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 09/1973 Occupation: Long Distance Lorry Driver Role: Director Country of Residence: England Nationality: British

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Coventry West African Community LTD

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Officers (5)