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Nom	Syracuse University (USA) London Program
Adresse	Third Floor 20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04270952 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
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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Source: Companies House

Bennett, Steven Jay Ste. 513, Syracuse, New York, United States Status: Active Notified: 17/12/2020 Date of Birth: 07/1967 Occupation: Sr. Vice President Role: Director Country of Residence: United States Nationality: American

Buchler, David Julian London Status: Active Notified: 15/08/2001 Date of Birth: 12/1951 Occupation: Chairman & Regional Manager Role: Director Country of Residence: England Nationality: British

Cassell, Richard Alexander London Status: Active Notified: 15/08/2001 Date of Birth: 07/1955 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Susan Dean London Status: Active Notified: 20/03/2015 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: American

Harris, Michael Edward 108-110 Jermyn Street, London, United Kingdom Status: Active Notified: 20/03/2015 Date of Birth: 08/1969 Occupation: Research Consultant Role: Director Country of Residence: United Kingdom Nationality: British,American

Raad, Rani 3-5 Elystan Place, London, United Kingdom Status: Active Notified: 24/03/2010 Date of Birth: 04/1976 Occupation: President Role: Director Country of Residence: United Kingdom Nationality: British

Ritter, Gretchen Syracuse, New York, United States Status: Active Notified: 18/02/2022 Date of Birth: 12/1960 Occupation: Provost Role: Director Country of Residence: United States Nationality: American

Wilkens, Erika Adrienne Syracuse, New York, United States Status: Active Notified: 04/12/2018 Date of Birth: 11/1970 Occupation: Assistant Provost & Executive Director Role: Director Country of Residence: United States Nationality: Canadian,American

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Syracuse University (USA) London Program

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Officers (8)