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Nom	International Centre FOR Jewish Studies
Adresse	930 High Road London N12 9RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09847769 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	85520 - Enseignement culturel
Statut de Société	active
Noms Précédents	London Jewish Centre International
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 (5)

Source: Companies House

Cohen, Des London, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 04/1947 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gold, Trudy Ann Marie London, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 03/1948 Occupation: Historian Role: Director Country of Residence: United Kingdom Nationality: British

Millan, Joanna Frances London, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 08/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Rubenstein, Philip Leslie London, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 06/1964 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Rubenstein, Philip Leslie London, United Kingdom Status: Active Notified: 29/10/2015 Role: Secretary

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International Centre FOR Jewish Studies

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Officers (5)