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Nom	Nnewi Community Association of Great Britain and Ireland
Adresse	15 Scocles Court Minster On Sea Sheerness ME12 3UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10139969 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
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

Nwosu, Ugochukwu Chisom Minster On Sea, Sheerness, England Status: Active Notified: 10/12/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Okoye, Chadwick Thompson Minster On Sea, Sheerness, England Status: Active Notified: 21/04/2016 Date of Birth: 09/1977 Occupation: Financial Accountant Role: Director Country of Residence: England Nationality: British

Izuchukwu, Joel Uzoukwu Dagenham, England Status: Ceased Notified: 24/04/2016 Ceased: 31/05/2024 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nwachukwu, Anthony Azubuike Minster On Sea, Sheerness, England Status: Ceased Notified: 01/02/2023 Ceased: 31/05/2024 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Nwachukwu, Dozie Eze London, England Status: Ceased Notified: 17/11/2019 Ceased: 28/05/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

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Nnewi Community Association of Great Britain and Ireland

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Officers (5)