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Nom	The Orthodox Christian Archdiocese of London
Adresse	Southampton Bishop's Waltham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13672018 Show on Companies House
Statut de Société	Dissolved
Fondé	11 octobre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	94910 - Activités des organisations religieuses
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 (1)

Source: Companies House

Bikhazi, Georges Status: Active Notified: 11/10/2021 Date of Birth: 11/1967 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Bikhazi, Georges Southampton, Bishop'S Waltham, Hampshire, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 11/1967 Occupation: Head Of Mission Role: Director Country of Residence: United Kingdom Nationality: German

Kanjaa, Ibrahim Southampton, Bishop'S Waltham, Hampshire, United Kingdom Status: Active Notified: 11/10/2021 Role: Secretary

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The Orthodox Christian Archdiocese of London

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Persons with Significant Control (1)

Officers (2)