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Nom	Igbo Think Tank Movement Worldwide LTD
Adresse	Flat 4, 2 Mayfield Road London South Croydon CR2 0BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11690904 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	84110 - Administration publique générale
Noms Précédents	Igbo Think Tank Movement United Kingdom and Ireland LTD
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

Ibe, Gilbert Okwudili Status: Ceased Notified: 22/11/2018 Ceased: 13/05/2019 Date of Birth: 03/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Onwualu, Olive Ngozi Status: Ceased Notified: 22/11/2018 Ceased: 20/04/2019 Date of Birth: 03/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ilorah, Richard Ugochukwu Ilford, England Status: Active Notified: 29/11/2018 Date of Birth: 03/1954 Occupation: Businessman Role: Director Country of Residence: England Nationality: Nigerian

Okongwu, Ifeanyi London, England Status: Active Notified: 29/11/2018 Date of Birth: 05/1960 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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Igbo Think Tank Movement Worldwide LTD

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Persons with Significant Control (2)

Officers (2)