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Nom	Harrow International Business School
Adresse	35, Pinner Road Harrow
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06189224 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mars 2007
Accounts	MICRO ENTITY last accounts made up to 28 février 2021
Activité (Code NAF)	85310 - Enseignement secondaire général 85320 - Enseignement secondaire technique ou professionnel
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 (1)

Source: Companies House

Amdekar, Dilip Madhavnathu Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Amdekar, Dilip Madhavnathu Harrow, Middlesex Status: Active Notified: 28/03/2007 Date of Birth: 01/1957 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Amdekar, Madhavi Dilip Kenton, Harrow, Middlesex Status: Active Notified: 21/05/2007 Date of Birth: 05/1960 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Gidar, Ravinder Singh Iver, England Status: Ceased Notified: 19/08/2013 Ceased: 08/03/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harrow International Business School

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Persons with Significant Control (1)

Officers (3)