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Nom	EDO Diaspora UK Community Interest Company
Adresse	Miles Platting Manchester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11990204 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 85520 - Enseignement culturel 90010 - Arts du spectacle vivant
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Amedu, Musa Status: Active Notified: 28/01/2021 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Otaigbe, Ehinor Amaka Status: Ceased Notified: 10/05/2019 Ceased: 28/01/2021 Date of Birth: 06/1975 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Amedu, Musa Miles Platting, Manchester, England Status: Active Notified: 10/05/2019 Date of Birth: 06/1962 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Owoseni, David Miles Platting, Manchester, England Status: Active Notified: 28/01/2022 Date of Birth: 07/1956 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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EDO Diaspora UK Community Interest Company

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Persons with Significant Control (2)

Officers (2)