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Nom	London College of Business S Tudies
Adresse	Ilford
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.	15 avril 2024
Company Register Name	London College of Business Studies
Company Register Address	277 Cranbrook Road Ilford IG1 4TG
Société Numéro de Registre	05889034 Show on Companies House
Statut de Société	actif
Fondé	27 juillet 2006
Accounts	MICRO ENTITY next accounts due by 10 août 2023 last accounts made up to 31 juillet 2021
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85421 - Enseignement supérieur 85422 - Enseignement supérieur 85590 - Enseignements divers
Noms Précédents	London School of Business Studies LTD AA Hamilton College 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: 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

Saad, Mansoor Status: Active Notified: 27/07/2016 Date of Birth: 03/1971 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Saad, Mansoor Ahmad Ilford, England Status: Active Notified: 09/04/2012 Date of Birth: 03/1971 Occupation: Special Education Teacher Role: Director Country of Residence: England Nationality: British

Shakir, Ahmad Ayyaz Ilford, England Status: Active Notified: 20/05/2014 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Shakir, Ahmed Ayyaz Ilford, England Status: Active Notified: 20/05/2014 Date of Birth: 09/1992 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Yasir, Ahmad Sarfaraz Ilford, England Status: Active Notified: 20/05/2014 Date of Birth: 12/1988 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Yasir, Ahmad Sarfaraz Ilford, England Status: Active Notified: 20/05/2014 Role: Secretary

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London College of Business S Tudies

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Persons with Significant Control (1)

Officers (5)