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Nom	Afrik Festivals
Adresse	Welling
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11520681 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	90010 - Arts du spectacle vivant 90030 - Création artistique 91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires 99000 - Activités des organisations et organismes extraterritoriaux
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 (3)

Source: Companies House

Anaehobi, Valentine Chukwuemeka Status: Active Notified: 16/08/2018 Date of Birth: 10/1968 Nature of Control

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

Chukwujekwu, Michael Status: Active Notified: 16/08/2018 Date of Birth: 05/1972 Nature of Control

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

Emeka, Sarah Uchenna Stephen Status: Active Notified: 16/08/2018 Date of Birth: 05/1972 Nature of Control

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

Officers (4)

Source: Companies House

Anaehobi, Valentine Welling, Kent, United Kingdom Status: Active Notified: 16/08/2018 Role: Secretary

Anaehobi, Valentine Chukwuemeka Welling, Kent, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 10/1968 Occupation: Inspection Engineer Role: Director Country of Residence: England Nationality: British

Chukwujekwu, Michael Welling, Kent, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 05/1972 Occupation: Architecture Role: Director Country of Residence: United Kingdom Nationality: British

Emeka, Sarah Uchenna Stephen Welling, Kent, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 05/1972 Occupation: Senior Nurse Role: Director Country of Residence: United Kingdom Nationality: British