Toutes les informations sur:

Nom	Britts International College UK LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13526960 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85421 - Enseignement supérieur 85422 - Enseignement supérieur 85600 - Activités de soutien à l'enseignement
Noms Précédents	Britts Imperial College 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Shah, Nirmal Status: Active Notified: 23/07/2021 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Rughani, Vinit London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 10/1988 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Shah, Nirmal Dubai, United Arab Emirates Status: Active Notified: 23/07/2021 Date of Birth: 03/1988 Occupation: Business Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Toutes les informations sur:

Britts International College UK LTD

Quick access

Persons with Significant Control (1)

Officers (2)