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Name	Igbo Progressive Community CIC
Address	Foundry Mill Terrace Leeds
VAT ID	no VAT ID available
Company No.	11537277 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities 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 (5)

Source: Companies House

Echendu, Henrietta Leeds, England Status: Active Notified: 10/12/2023 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Nwagwu, Arinze Wakefield, England Status: Active Notified: 10/12/2023 Role: Secretary

Oguwuike, Romanus Uzoma Leeds, England Status: Active Notified: 10/12/2023 Occupation: Healthcare Professional Role: Director Country of Residence: England Nationality: British

Echendu, Henrietta Bradford Status: Ceased Notified: 25/08/2018 Ceased: 10/12/2023 Role: Secretary

Nduka, Prince Aham Bradford, England Status: Ceased Notified: 25/08/2018 Ceased: 10/12/2023 Date of Birth: 10/1976 Occupation: Atm Engineer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Igbo Progressive Community CIC

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Officers (5)