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Name	Brighter Futures Initiative CIC
Address	Glasgow
VAT ID	no VAT ID available
Company No.	SC601627 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	90030 - Artistic creation
Company Register Status	active
Previous Names	Afro-Scot CIC
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Nnaji, Chinwe Akudo Status: Active Notified: 03/07/2018 Date of Birth: 07/1977 Nature of Control

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

Officers (4)

Source: Companies House

Adimuko, Prince Okechukwu Sunderland, England Status: Active Notified: 23/06/2021 Date of Birth: 07/1974 Occupation: Support Worker Role: Director Country of Residence: England Nationality: German

Humphrey, July Chinwe Akudo Sunderland, England Status: Active Notified: 03/07/2018 Occupation: Data Analyst Role: Director Country of Residence: England Nationality: British

Nnaji, Chinwe Akudo Sunderland, England Status: Active Notified: 03/07/2018 Date of Birth: 07/1977 Occupation: Student Role: Director Country of Residence: England Nationality: British

Takaendesa, Rufaro Glasgow, Scotland Status: Active Notified: 03/07/2018 Date of Birth: 01/1980 Occupation: Mental Health Nurse Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Brighter Futures Initiative CIC

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)