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Name	Igbo Community
Address	London
VAT ID	no VAT ID available
Company No.	02650375 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Chukwu, Ichie Silas London Status: Active Notified: 01/10/1991 Date of Birth: 10/1936 Occupation: Electrical Technician Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Nwoke, Ichie Kalu London Status: Active Notified: 01/10/1991 Date of Birth: 12/1935 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Igbo Community

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Officers (2)