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Nom	Scottish Council of African Churches
Adresse	Leith Edinburgh
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC396534 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers 88990 - Autre action sociale sans hébergement n.c.a. 94910 - Activités des organisations religieuses 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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Persons with Significant Control (1)

Source: Companies House

Ogunmola, Festus Olatunde Status: Active Notified: 01/08/2020 Date of Birth: 11/1958 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adogame, Afe Dalkeith, Scotland Status: Active Notified: 29/03/2011 Date of Birth: 02/1964 Occupation: Lecturer And Clergy Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charles Edinburgh, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Clergy Role: Director Country of Residence: United Kingdom Nationality: British

Mccleod, Kenneth Coneach, Director Leith, Edinburgh Status: Active Notified: 04/05/2024 Occupation: Missionary Role: Director Country of Residence: United Kingdom Nationality: British

Ogunmola, Timie Edinburgh, United Kingdom Status: Active Notified: 29/03/2011 Role: Secretary

Olatunde, Festus Daniel Off Regent Street, Edinburgh, Midlothian Status: Active Notified: 29/03/2011 Date of Birth: 11/1958 Occupation: Clergy And Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Scottish Council of African Churches

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)