All Information about:

Name	Onevoice Women Movement Limited
Address	25 Durants Park Avenue Durants Park Avenue Enfield EN3 7ED
VAT ID	no VAT ID available
Company No.	13080586 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	63990 - Other information service activities n.e.c. 85520 - Cultural education
Company Register Status	dissolved
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Omisakin-Adeyela, Ngozika Ebelechukwu Status: Active Notified: 14/12/2020 Date of Birth: 10/1966 Nature of Control

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

Right to appoint and remove directors

Ukaegbu, Joy Chidi Status: Active Notified: 14/12/2020 Date of Birth: 09/1957 Nature of Control

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

Right to appoint and remove directors

Chukwu, Ngozi Dorothy Status: Ceased Notified: 14/12/2020 Ceased: 15/01/2022 Date of Birth: 10/1964 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

Omisakin-Adeyela, Ngozika Ebelechukwu Enfield, England Status: Active Notified: 14/12/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ukaegbu, Joy Chidi Enfield, England Status: Active Notified: 14/12/2020 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British