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Nom	East African Young Professionals Community Interest Company
Adresse	Exeter
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10024017 Show on Companies House
Statut de Société	Dissolved
Fondé	24 février 2016
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 63120 - Portails Internet 63990 - Autres services d'information n.c.a. 73110 - Activités des agences de publicité
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
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Persons with Significant Control (1)

Source: Companies House

Kalibala, Robert James Status: Active Notified: 24/05/2016 Date of Birth: 03/1986 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kalibala, Robert James Exeter, England Status: Active Notified: 24/02/2016 Date of Birth: 05/1986 Occupation: Medical Phd Student Role: Director Country of Residence: United Kingdom Nationality: British

Sekamanya, Sheila Exeter, Devon Status: Active Notified: 20/03/2017 Date of Birth: 07/1976 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

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East African Young Professionals Community Interest Company

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Persons with Significant Control (1)

Officers (2)