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Nom	SUB-Sahara Advisory Panel
Adresse	Cathays Park Cardiff
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08704204 Show on Companies House
Statut de Société	Dissolved
Fondé	24 septembre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	84210 - Affaires étrangères
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 (10)

Source: Companies House

Aadan, Aareyeh Nasir Cardiff, Wales Status: Active Notified: 21/03/2016 Role: Secretary

Mbugua, Elizabeth Wanjiku Wrexham, Wales Status: Active Notified: 17/10/2018 Date of Birth: 08/1971 Occupation: Regional Manager Role: Director Country of Residence: Wales Nationality: Kenyan,British

Merrill, Mutale Cardiff, Wales Status: Active Notified: 21/03/2016 Date of Birth: 04/1957 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: British

Mlewa, Donald Timothy Rogerstone, Newport, Wales Status: Active Notified: 17/10/2018 Date of Birth: 06/1959 Occupation: Chartered Child And Educational Psycholo Role: Director Country of Residence: Wales Nationality: Tanzanian

Mlewa, Donald Timothy, Dr Rogerstone, Newport, Wales Status: Active Notified: 17/10/2018 Occupation: Chartered Child And Educational Psychologist Role: Director Country of Residence: Wales Nationality: British

Mohamed, Thoraya Elnur Cardiff, Wales Status: Active Notified: 17/04/2018 Date of Birth: 12/1966 Occupation: Third Sector Development Officer Role: Director Country of Residence: Wales Nationality: British

Moyo, Selina Cardiff, Wales Status: Active Notified: 21/03/2016 Date of Birth: 08/1965 Occupation: Policy Advisor Role: Director Country of Residence: Uk, Wales Nationality: Zimbabwean

Oladebo, Lilian Matovu St. Mellons, Cardiff, Wales Status: Active Notified: 04/07/2019 Date of Birth: 02/1985 Occupation: Research Administrator Role: Director Country of Residence: Wales Nationality: British

Sanousi, Tarig Cardiff, Wales Status: Active Notified: 21/03/2016 Date of Birth: 09/1964 Occupation: Project Manager Role: Director Country of Residence: Uk, Wales Nationality: Dutch

Zimba, Fred Cardiff, Cardiff, Wales Status: Active Notified: 01/07/2017 Date of Birth: 08/1986 Occupation: Fincance Officer Role: Director Country of Residence: United Kingdom Nationality: British

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SUB-Sahara Advisory Panel

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Officers (10)