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Nom	Chartered Institute FOR Securities & Investment (Services) Limited
Adresse	20 Fenchurch Street 3rd Floor London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02903287 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	85310 - Enseignement secondaire général 85320 - Enseignement secondaire technique ou professionnel 85410 - Enseignement post-secondaire non supérieur 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Securities & Investment Institute (Services) Limited Securities Institute (Services) 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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Officers (3)

Source: Companies House

Ashcroft, Karen 3rd Floor, London Status: Active Notified: 12/07/2019 Role: Secretary

Ashcroft, Karen 3rd Floor, London Status: Active Notified: 12/07/2019 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Preston, Anthony John 3rd Floor, London Status: Active Notified: 02/09/2022 Date of Birth: 03/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Chartered Institute FOR Securities & Investment (Services) Limited

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Officers (3)