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Nom	Wolverhampton Black Business Network CIC
Adresse	Wednesfield Wolverhampton
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08762314 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Officers (7)

Source: Companies House

Bolorunduro, Michael Olufemi Wolverhampton, West Midlands, England Status: Active Notified: 01/01/2017 Date of Birth: 11/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Duru, Sam Chidi Wednesfield Wolverhamton, Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 05/11/2013 Date of Birth: 05/1954 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Ofoegbu, Eunice Smethwick, England Status: Active Notified: 04/05/2021 Date of Birth: 01/1970 Occupation: Healthcare Worker Role: Director Country of Residence: England Nationality: Irish

Roxborough, Joy Elaine Wolverhampton, England Status: Active Notified: 14/04/2024 Occupation: Author Role: Director Country of Residence: England Nationality: British

Samuels, Jennifer Wolverhampton, England Status: Active Notified: 04/05/2021 Date of Birth: 05/1970 Occupation: Hair & Beauty Specialist Role: Director Country of Residence: England Nationality: British

Sappor, Henry Kojo Ndubuisi Wednesfield, Wolverhampton, West Midlands, England Status: Active Notified: 16/10/2015 Date of Birth: 08/1951 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Smith, Janet Wednesfield, Wolverhampton, West Midlands, England Status: Active Notified: 22/06/2020 Date of Birth: 09/1962 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Wolverhampton Black Business Network CIC

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Officers (7)