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Nom	Africat UK
Adresse	Caversham Reading
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05824442 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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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Officers (5)

Source: Companies House

Driscoll, Terence John Caversham, Reading, England Status: Active Notified: 11/06/2020 Date of Birth: 02/1960 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Horan, Francis James Kingston Upon Thames, England Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Farquharson, David Guy London, England Status: Ceased Notified: 01/02/2012 Ceased: 20/11/2019 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Tomlinson, James Paul Steven Woodcote, Reading, England Status: Ceased Notified: 15/06/2014 Ceased: 18/09/2023 Date of Birth: 12/1975 Occupation: Head Of Uk Sales Role: Director Country of Residence: England Nationality: British

Widdows, Janet Rosamund Reading, England Status: Ceased Notified: 01/10/2023 Ceased: 23/10/2023 Occupation: Occupational Psychologist Role: Director Country of Residence: England Nationality: British

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Africat UK

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Officers (5)