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Name	International Human Rights Education Project CIC
Address	Unit 5 Newcastle Upon Tyne
VAT ID	no VAT ID available
Company No.	08902671 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25 February 2019
Sector (SIC)	85320 - Technical and vocational secondary education 85421 - Tertiary education
Company Register Status	active
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 (2)

Source: Companies House

Konga, Norbert Atanyo Status: Active Notified: 01/01/2017 Date of Birth: 05/1975 Nature of Control

Significant influence or control

Lafontaine, Gode Status: Ceased Notified: 21/07/2020 Ceased: 15/04/2022 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Konga, Hakisimana Atanyo Norbert Unit 5, Newcastle Upon Tyne, England Status: Active Notified: 01/07/2014 Date of Birth: 05/1975 Occupation: Managing Director. Founder Role: Director Country of Residence: England Nationality: Congolese (drc)

Konga, Norbert Hakisimana Atanyo Unit 5, Newcastle Upon Tyne, England Status: Active Notified: 19/02/2014 Role: Secretary

Matondo, Liliane Unit 5, Newcastle Upon Tyne, England Status: Active Notified: 19/03/2015 Role: Secretary

All Information about:

International Human Rights Education Project CIC

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Persons with Significant Control (2)

Officers (3)