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Nom	Sahara Nexus Foundation (Sanef) CIC
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13934231 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85590 - Enseignements divers 86900 - Autres activités pour la santé humaine
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Akparibo, Robert Status: Active Notified: 23/02/2022 Date of Birth: 12/1975 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Osei-Kwasi, Hibbah Araba Status: Active Notified: 23/02/2022 Date of Birth: 02/1984 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Akparibo, Robert London, England Status: Active Notified: 23/02/2022 Date of Birth: 12/1975 Occupation: Registered Nutritionist (public Health) Role: Director Country of Residence: United Kingdom Nationality: British

Asamane, Evans Atiah London, England Status: Active Notified: 23/02/2022 Role: Secretary

Osei-Kwasi, Hibbah Araba London, England Status: Active Notified: 23/02/2022 Date of Birth: 02/1984 Occupation: Registered Nutritionist (public Health) Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

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Sahara Nexus Foundation (Sanef) CIC

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Persons with Significant Control (2)

Officers (3)