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Name	Diaspora Progressive Network CIC
Address	Walsall
VAT ID	no VAT ID available
Company No.	12824664 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	19 August 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70210 - Public relations and communication activities 84120 - Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security 86900 - Other human health activities 88910 - Child day-care activities
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

Mashavira, Chiedza Isabella Walsall, England Status: Active Notified: 19/08/2020 Date of Birth: 03/1987 Occupation: Student Role: Director Country of Residence: England Nationality: Zimbabwean

Mokwena, Meliah Walsall, England Status: Active Notified: 19/08/2020 Date of Birth: 03/1982 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Diaspora Progressive Network CIC

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Officers (2)