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Nom	Ifybella Kidney Organisation
Adresse	Elder Gate Milton Keynes
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10573815 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64302 - Fonds de placement et entités financières similaires 86102 - Activités hospitalières 86900 - Autres activités pour la santé humaine 87900 - Autres activités d'hébergement social
Statut de Société	dissolved
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

Uwandu, Ifeoma Isabella Status: Active Notified: 19/01/2017 Date of Birth: 10/1978 Nature of Control

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

Officers (5)

Source: Companies House

Arubi, Stanley Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 10/03/2018 Date of Birth: 02/1974 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: British

Favour, Emole Lawrence Stacey Bushes, Milton Keynes, Buckinghamshire, England Status: Active Notified: 10/03/2018 Date of Birth: 04/1964 Occupation: Pastor Role: Director Country of Residence: England Nationality: Nigerian

Okwuchi, Rose Oluchi Milton Keynes, Buckinghamshire, England Status: Active Notified: 10/03/2018 Role: Secretary

Okwuchi, Rose Oluchi Milton Keynes, Buckinghamshire, England Status: Active Notified: 21/03/2018 Date of Birth: 03/1980 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: Nigerian

Uwandu, Ifeoma Isabella Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 19/01/2017 Date of Birth: 10/1978 Occupation: Nursing Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Ifybella Kidney Organisation

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Persons with Significant Control (1)

Officers (5)