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Nom	Cambridge International Business College Limited
Adresse	7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07096862 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	International Business College Cambridge Limited
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 (3)

Source: Companies House

Joeres, Niels Status: Active Notified: 28/08/2019 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Foley, Anne Marie Dorothea Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2019 Date of Birth: 05/1949 Nature of Control

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

Foley, Michael Hervy Christian Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2019 Date of Birth: 01/1936 Nature of Control

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

Officers (1)

Source: Companies House

Joeres, Niels Stow-Cum-Quy, Cambridge, England Status: Active Notified: 28/08/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Cambridge International Business College Limited

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Persons with Significant Control (3)

Officers (1)