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Nom	Delmar International FOR Undergraduate and Postgraduate Professional Studies College LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14628962 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales 85421 - Enseignement supérieur 85422 - Enseignement supérieur 85590 - Enseignements divers
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 (2)

Source: Companies House

GB Delmar International For Undergraduate And Postgraduate Professional Studies College Ltd Status: Active Notified: 31/01/2023 Companies House Number: 13188062 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

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 trust

Voting rights 25 to 50 percent as firm

Shabyek, Khaled Status: Active Notified: 31/01/2023 Date of Birth: 04/1983 Nature of Control

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

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shabyek, Khaled London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 04/1983 Occupation: Professional Doctoral Research In Manage Role: Director Country of Residence: Egypt Nationality: Egyptian

Shabyek, Khaled London, United Kingdom Status: Active Notified: 31/01/2023 Role: Secretary

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Delmar International FOR Undergraduate and Postgraduate Professional Studies College LTD

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Persons with Significant Control (2)

Officers (2)