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Nom	Africa Community IN Surrey & Sussex LTD
Adresse	2 Meadowcroft Close Horley RH6 9EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13534242 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 94990 - Activités des organisations associatives n.c.a. 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Nigerian Community IN Surrey and Sussex LTD Nigerian Community IN Surrey LTD
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 (1)

Source: Companies House

Odunuga, Abolaji Caroline Status: Active Notified: 28/07/2021 Date of Birth: 03/1981 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Odeajo, Olayinka Horley, England Status: Active Notified: 13/05/2023 Date of Birth: 04/1973 Occupation: Journalist Role: Director Country of Residence: England Nationality: Irish

Odunuga, Abolaji Caroline Horley, Surrey, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 03/1981 Occupation: It Security Analyst Role: Director Country of Residence: England Nationality: Nigerian

Oyedele, Adeyemi London, England Status: Active Notified: 02/06/2023 Date of Birth: 01/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Africa Community IN Surrey & Sussex LTD

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Persons with Significant Control (1)

Officers (3)