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Nom	Samford University (USA) IN London
Adresse	800 Lakeshore Drive Birmingham Alabama 35229
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC029701 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
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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Officers (6)

Source: Companies House

Bell, John Alabama 35229, United States Status: Active Notified: 08/07/2010 Role: Secretary

Brock Iii, Harry Alabama 35229, United States Status: Active Notified: 08/07/2010 Date of Birth: 04/1955 Occupation: Vice President For Business Af Role: Director Country of Residence: Alabama, Usa Nationality: American

Imbragulio, Lisa Birmingham, Alabama 35229, United States Status: Active Notified: 15/11/2021 Date of Birth: 08/1974 Occupation: Senior Associate Vice President For Busi Role: Director Country of Residence: United States Nationality: American

Kimrey, Phil Alabama 35229, United States Status: Active Notified: 08/07/2010 Date of Birth: 01/1959 Occupation: Vice President For Student Aff Role: Director Country of Residence: Alabama, Usa Nationality: American

Pittman, Randall Alabama 35229, United States Status: Active Notified: 08/07/2010 Date of Birth: 11/1953 Occupation: Vice President For University Role: Director Country of Residence: Alabama, Usa Nationality: American

Taylor, Beck Birmingham, Alabama 35229, United States Status: Active Notified: 15/11/2021 Date of Birth: 10/1969 Occupation: President Of Samford University Role: Director Country of Residence: United States Nationality: American

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Samford University (USA) IN London

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Officers (6)

Companies Controlled by This Company (9)