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Nom	Retail Banking Academy Limited
Adresse	264 Banbury Road Oxford OX2 7DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07833300 Show on Companies House
Statut de Société	Dissolved
Fondé	3 novembre 2011
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	International Academy of Retail Banking Limited Lafferty Banking Academy Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cassis, Rami Status: Active Notified: 10/09/2018 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lafferty Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00019927 Nature of Control

Ownership of shares - 75% or more

Lafferty, Michael Joseph Status: Ceased Notified: 23/02/2018 Ceased: 10/09/2018 Date of Birth: 07/1950 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Knight, Chris Oxford Status: Active Notified: 27/02/2019 Date of Birth: 04/1980 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Retail Banking Foundation Limited Status: Active Notified: 06/04/2016 Companies House Number: 09955772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB International Federation of Professional Bankers Status: Ceased Notified: 06/06/2016 Ceased: 10/09/2018 Companies House Number: 10214745 Nature of Control

Significant influence or control

GB The Banking Academy Limited Status: Ceased Notified: 28/07/2016 Ceased: 01/05/2017 Companies House Number: 10300082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors