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Nom	Skills and Infrastructure Development International
Adresse	Glasgow
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 août 2017
Company Register Address	Lancefield House 95-107 Lancefield Street Glasgow G3 8HZ
Société Numéro de Registre	SC487021 Show on Companies House
Statut de Société	Dissolved
Fondé	18 septembre 2014
Accounts	DORMANT last accounts made up to 31 mars 2018
Activité (Code NAF)	85520 - Enseignement culturel
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Khan, Fiaz Ahmed Status: Active Notified: 01/10/2016 Date of Birth: 09/1962 Nature of Control

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Officers (5)

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Asghar, Shaista Glasgow, Scotland Status: Active Notified: 18/09/2014 Date of Birth: 03/1973 Occupation: Head Of Operations & Resources Role: Director Country of Residence: Scotland Nationality: British

Glass, Biddy Pui Ling Glasgow, Scotland Status: Active Notified: 18/09/2014 Date of Birth: 10/1958 Occupation: Interpreter Role: Director Country of Residence: Scotland Nationality: British

Khan, Fiaz Ahmed Glasgow, Scotland Status: Active Notified: 18/09/2014 Date of Birth: 09/1962 Occupation: Business Development Manager Role: Director Country of Residence: Scotland Nationality: British

Lee, Colin 1st Floor, Glasgow Status: Active Notified: 19/09/2014 Role: Secretary Nationality: British

Publico-Ong, Anna Clarissa Jardin Glasgow, Scotland Status: Active Notified: 18/09/2014 Date of Birth: 01/1977 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

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Skills and Infrastructure Development International

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Persons with Significant Control (1)

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Companies Controlled by This Company (9)