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Nom	ISP Thailand Limited
Adresse	7th Floor 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14535921 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB International Schools Partnership Limited Status: Active Notified: 12/12/2022 Companies House Number: 09817502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hoang, Rosy Mutiara Damansara, 47820 Petaling Jaya, Selangor, Malaysia Status: Active Notified: 12/12/2022 Date of Birth: 12/1972 Occupation: Regional Md Role: Director Country of Residence: Vietnam Nationality: Vietnamese

Mee, Darren 4 Queens Road, Wimbledon, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, William Alexander 4 Queens Road, Wimbledon, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicol, Andrew Mutiara Damansara, 47820 Petaling Jaya, Selangor, Malaysia Status: Ceased Notified: 12/12/2022 Ceased: 14/12/2023 Date of Birth: 06/1974 Occupation: Divisional Ceo - Asia Role: Director Country of Residence: Malaysia Nationality: British

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ISP Thailand Limited

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Persons with Significant Control (1)

Officers (4)