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Name	Umutu Development Association UK LTD
Address	Suite 208A, Equitable House 7 General Gordon Square Woolwich London SE18 6FH
VAT ID	no VAT ID available
Company No.	13231601 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 February 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	99000 - Activities of extraterritorial organisations and bodies
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 (4)

Source: Companies House

Egbor, Ishioma Woolwich, London, United Kingdom Status: Active Notified: 27/02/2021 Role: Secretary

Erhijiakpor, Mercy Woolwich, London, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Ovarah-Oseh, Kent Woolwich, London, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 07/1982 Occupation: Data Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Ozuem, Wilson South Ockendon, Essex, England Status: Active Notified: 15/07/2021 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Umutu Development Association UK LTD

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Officers (4)