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Nom	Nigerian Child Protection Trust
Adresse	42 Selkirk Drive Erith DA8 3QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12327789 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	96090 - Autres services personnels 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
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Persons with Significant Control (3)

Source: Companies House

Adewusi, Adedayo Status: Active Notified: 21/11/2019 Date of Birth: 09/1974 Nature of Control

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

Agese, Omamuzo Emma Status: Active Notified: 21/11/2019 Date of Birth: 01/1991 Nature of Control

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

Oladunjoye, Alex Fola Status: Active Notified: 21/11/2019 Date of Birth: 08/1989 Nature of Control

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

Officers (3)

Source: Companies House

Adewusi, Adedayo Erith, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 09/1974 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Agese, Omamuzo Emma Erith, Kent, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 01/1991 Occupation: Portfolio Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Oladunjoye, Alex Fola Erith, Kent, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 08/1989 Occupation: Ssistant Portfolio Manager Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

Nigerian Child Protection Trust

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Persons with Significant Control (3)

Officers (3)