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Nom	International UK Academy of Pest Control and Quality Science LTD
Adresse	86-90 Paul Street London EC2A 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15725676 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 mai 2024
Activité (Code NAF)	85421 - Enseignement supérieur 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
Noms Précédents	UK International Academy of Pest Control and Quality Science LTD
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

Abuasabeh, Ra'Fat Status: Active Notified: 17/05/2024 Date of Birth: 06/1968 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

Al-Najjar, Raed Status: Ceased Notified: 17/05/2024 Ceased: 23/05/2024 Date of Birth: 07/1969 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

Abuasabeh, Ra'Fat Sami Khalil Amman, Jordan Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Al-Najjar, Raed Fakhri Khakil Gubra South, Oman Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: Oman Nationality: Jordanian

Toutes les informations sur:

International UK Academy of Pest Control and Quality Science LTD

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Persons with Significant Control (2)

Officers (2)