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Nom	Wrexham Africa Community C.I .C.
Adresse	Queen Street Wrexham
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2024
Company Register Name	Wrexham Africa Community C.I.C.
Company Register Address	5 Queen Street Wrexham LL11 1AL
Société Numéro de Registre	13156889 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé 56102 - Restaurants et services de restauration mobile 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Obehi's Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Idegun, Omonigho Gloria Status: Active Notified: 03/05/2023 Date of Birth: 05/1976 Nature of Control

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Agyapong, Tyler Louise Brymbo, Wrexham, Wales Status: Active Notified: 27/04/2023 Date of Birth: 09/2001 Occupation: Health Care Assistance Role: Director Country of Residence: Wales Nationality: British

Ezugwu, Emmanuel Onyedikachi Winsford, England Status: Active Notified: 27/04/2023 Date of Birth: 03/1994 Occupation: Driving Instructor Role: Director Country of Residence: England Nationality: Nigerian

Idegun, Omonigho Gloria Wrexham, Wales Status: Active Notified: 25/01/2021 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: Nigerian

Lopes, Lisinayte Gomes Wrexham, Wales Status: Active Notified: 27/04/2023 Date of Birth: 07/1979 Occupation: Social Worker Role: Director Country of Residence: Wales Nationality: Portuguese

Saidu, Andrew Wrexham, Wales Status: Active Notified: 28/04/2023 Role: Secretary

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Wrexham Africa Community C.I .C.

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)