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Nom	Initiatives FOR Development IN Education Africa CIC
Adresse	Llandaff Cardiff
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12689954 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 72190 - Recherche-développement en autres sciences physiques et naturelles 72200 - Recherche-développement en sciences humaines et sociales 85600 - Activités de soutien à l'enseignement
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 (2)

Source: Companies House

Horsham, Irene Ansa-Asare Status: Active Notified: 22/06/2020 Date of Birth: 07/1980 Nature of Control

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

Right to appoint and remove directors

Horsham, James Status: Active Notified: 22/06/2020 Date of Birth: 12/1969 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Horsham, Irene Ansa-Asare Llandaff, Cardiff, Wales Status: Active Notified: 22/06/2020 Date of Birth: 07/1980 Occupation: Lawyer Role: Director Country of Residence: Wales Nationality: British,Ghanaian

Horsham, Irene Ansa-Asare Llandaff, Cardiff, Wales Status: Active Notified: 22/06/2020 Role: Secretary

Horsham, James Llandaff, Cardiff, Wales Status: Active Notified: 22/06/2020 Date of Birth: 12/1969 Occupation: Marketing Consultant Role: Director Country of Residence: Wales Nationality: British

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Initiatives FOR Development IN Education Africa CIC

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Persons with Significant Control (2)

Officers (3)