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Nom	IMO State Women Ambassadors Int'l (UK) C.I.C.
Adresse	Romford London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12310559 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	85520 - Enseignement culturel 94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	IMO State Women Ambassadors Int'l (UK) 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ajaelu, Ijeoma Status: Active Notified: 15/01/2024 Date of Birth: 11/1975 Nature of Control

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

Ezenwa, Chinyere Status: Active Notified: 15/01/2024 Date of Birth: 12/1965 Nature of Control

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

Enwerem, Princess Ifem Status: Ceased Notified: 12/11/2019 Ceased: 15/01/2024 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ajaelu, Ijeoma Romford, London, Greater London, England Status: Active Notified: 27/01/2022 Date of Birth: 11/1975 Occupation: Student / Director Role: Director Country of Residence: England Nationality: British

Ezenwa, Chinyere Mabel Romford, London, England Status: Active Notified: 27/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Obidegwu, Chinyere Romford, London, Greater London, England Status: Active Notified: 27/01/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Enwerem, Prescious Ifem Romford, London, England Status: Ceased Notified: 12/11/2019 Ceased: 21/01/2024 Date of Birth: 08/1974 Occupation: Admin Role: Director Country of Residence: England Nationality: Nigerian

Toutes les informations sur:

IMO State Women Ambassadors Int'l (UK) C.I.C.

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Persons with Significant Control (3)

Officers (4)