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Nom	Azusa Pacific University (U.S.A.)
Adresse	901 East Alosta Avenue Azusa California 91702
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC024004 Show on Companies House
Statut de Société	actif
Fondé	25 mars 2002
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 30 juin 2012
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 (23)

Source: Companies House

Bert, Faye Upland, California 91784, United States Status: Active Notified: 24/07/2002 Date of Birth: 05/1922 Occupation: Retired Role: Director Nationality: American

Daichendt, Gary Laguna Beach, California 92651, United States Status: Active Notified: 24/07/2002 Date of Birth: 09/1951 Occupation: Manager Of Computer Firm Role: Director Nationality: American

Davis, Morgan Tiburon, California 94920, United States Status: Active Notified: 24/07/2002 Date of Birth: 08/1950 Occupation: Insurance Adviser Role: Director Nationality: American

Dixon, Gregory Los Angeles, California 90043, United States Status: Active Notified: 24/07/2002 Date of Birth: 06/1952 Occupation: Minister Of A Church Role: Director Nationality: American

Engstrom, Ted Bradbury, California 91010, United States Status: Active Notified: 24/07/2002 Date of Birth: 03/1916 Occupation: Retired Role: Director Nationality: American

Heinrich, Ed Glendora, California 91741, United States Status: Active Notified: 24/07/2002 Date of Birth: 05/1925 Occupation: Business Executive Role: Director Nationality: American

Jackson, Peb Colorado Springs, Colorado 80906, United States Status: Active Notified: 24/07/2002 Date of Birth: 05/1944 Occupation: Executive With Christian Youth Role: Director Nationality: American

Kazanjian, Howard San Marino, California 91108, United States Status: Active Notified: 24/07/2002 Date of Birth: 07/1942 Occupation: Filmmaker Role: Director Nationality: American

Kirk, Gordon Arcadia, California 91007, United States Status: Active Notified: 24/07/2002 Date of Birth: 07/1947 Occupation: Minister Of A Church Role: Director Nationality: American

Kobayashi, Tom Upland, California 91784, United States Status: Active Notified: 24/07/2002 Date of Birth: 03/1929 Occupation: Retired Role: Director Nationality: American

Lizarraga, Michael Glendora, California 91741, United States Status: Active Notified: 24/07/2002 Date of Birth: 06/1962 Occupation: Business Executive Role: Director Nationality: American

Marshburn, Donald Anaheim Hills, California 92808, United States Status: Active Notified: 24/07/2002 Date of Birth: 11/1935 Occupation: Business Executive Role: Director Nationality: American

Newkirk, Elaine Del Mar, California 92104, United States Status: Active Notified: 24/07/2002 Date of Birth: 05/1952 Occupation: Educator Role: Director Nationality: American

Ogden, Kenneth Colorado Springs, Colorado 80918, United States Status: Active Notified: 24/07/2002 Date of Birth: 01/1928 Occupation: Retired Role: Director Nationality: American

Patton, Sheryl Glendora, California 91741, United States Status: Active Notified: 24/07/2002 Date of Birth: 03/1949 Occupation: Business Executive Role: Director Nationality: American

Purga, Tim Yorba Linda, California 92886, United States Status: Active Notified: 24/07/2002 Date of Birth: 01/1947 Occupation: Executive Of Bakery Role: Director Nationality: American

Reisser, Paul Thousand Oaks, California 91360, United States Status: Active Notified: 24/07/2002 Date of Birth: 09/1949 Occupation: Medical Doctor Role: Director Nationality: American

Rood, Raymond Glendora, California 91740, United States Status: Active Notified: 24/07/2002 Date of Birth: 05/1941 Occupation: Leadership Consultant Role: Director Nationality: American

Schamehorn, Earl Redlands, California 92373, United States Status: Active Notified: 24/07/2002 Date of Birth: 01/1934 Occupation: Church Administrator Role: Director Nationality: American

Sittko, Steve Greenwood Village, Colorado 80121, United States Status: Active Notified: 24/07/2002 Date of Birth: 11/1943 Occupation: Executive With Christian Found Role: Director Nationality: American

Szeto, Paul South San Gabriel, California 91770, United States Status: Active Notified: 24/07/2002 Date of Birth: 07/1940 Occupation: Executive With Christian Miss Role: Director Nationality: American

Wallace, Jon Glendora, California 91741, United States Status: Active Notified: 24/07/2002 Date of Birth: 02/1954 Occupation: University President Role: Director Nationality: American

Warren, Dolly West Coviva, California 91791, United States Status: Active Notified: 24/07/2002 Date of Birth: 05/1933 Occupation: Business Executive Role: Director Nationality: American

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Azusa Pacific University (U.S.A.)

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Officers (23)

Companies Controlled by This Company (9)