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Name	Igbo Community Coventry C.I.C.
Address	Ernesford Grange Coventry
VAT ID	no VAT ID available
Company No.	11347537 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
Previous Names	Igbo Community Coventry LTD
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

Ejimkonye, Vivian Coventry, England Status: Active Notified: 26/09/2021 Date of Birth: 07/1973 Occupation: Administrator Role: Director Country of Residence: England Nationality: German

Ihemadu, Ngozi Ogechi Coventry, England Status: Active Notified: 26/09/2021 Date of Birth: 01/1972 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Okoro, Ben Nuneaton, England Status: Active Notified: 16/08/2021 Date of Birth: 01/1972 Occupation: It Audit Senior Manager Role: Director Country of Residence: England Nationality: British

Theophilus, Stephen Chukwubuikem Binley, Coventry, England Status: Active Notified: 26/09/2021 Date of Birth: 11/1971 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Theophilus, Stephen Chukwubuikem, Dr Binley, Coventry, England Status: Ceased Notified: 26/09/2021 Ceased: 25/06/2023 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

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Igbo Community Coventry C.I.C.

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Officers (5)