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Nom	A.F.I World Peace Initiative LTD
Adresse	180-186 Cromwell Road London SW5 0SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11856274 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	90010 - Arts du spectacle vivant 90020 - Activités de soutien au spectacle vivant 90030 - Création artistique 91012 - Gestion des bibliothèques et des archives
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 (2)

Source: Companies House

Eniola, Jamil Status: Active Notified: 04/03/2019 Date of Birth: 06/1973 Nature of Control

Right to appoint and remove directors

Monet-Smith, Angelique Status: Active Notified: 04/03/2019 Date of Birth: 07/1976 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Eniola, Jamil London, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 06/1973 Occupation: International Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Monet-Smith, Angelique London, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

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A.F.I World Peace Initiative LTD

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Persons with Significant Control (2)

Officers (2)