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Nom	ONE. Congo River C.I.C.
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15084072 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 août 2023
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau 38110 - Collecte des déchets non dangereux 38210 - Traitement et élimination des déchets non dangereux 39000 - Dépollution et autres services de gestion des déchets
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 (1)

Source: Companies House

GB Kingdom Consulting Limited Status: Ceased Notified: 21/08/2023 Ceased: 18/10/2023 Companies House Number: 12546045 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (8)

Source: Companies House

Italia, Marc Adrian London, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Executive Director Role: Director Country of Residence: Australia Nationality: Australian

Jones, Timothy Michael Cattedown, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Director, Board Member Role: Director Country of Residence: England Nationality: British

Kabatusuila, Queen Diambi Fanny, Her Majesty London, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Queen Role: Director Country of Residence: United States Nationality: American

Loungoulah, Gérard Louis, Philippe London, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Economist Role: Director Country of Residence: France Nationality: French

Marrow, Christopher Arthur, Sir London, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roland, Amougou Albert London, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Director, Operations Role: Director Country of Residence: Congo, The Democratic Republic Of The Nationality: Congolese (drc)

Watson, Elaine Patricia London, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Commercial Director Role: Director Country of Residence: Australia Nationality: Australian

Watson, Elaine Patricia London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary

Toutes les informations sur:

ONE. Congo River C.I.C.

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Persons with Significant Control (1)

Officers (8)