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Nom	Cambridge Universite De London Limited
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13346214 Show on Companies House
Statut de Société	Dissolved
Fondé	20 avril 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85100 - Enseignement pré-primaire 85410 - Enseignement post-secondaire non supérieur 85421 - Enseignement supérieur 85422 - Enseignement supérieur
Noms Précédents	Einstein Universite De London-Cambridge Royale Majesty School 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

Aquiman, Joseca Status: Active Notified: 20/04/2021 Date of Birth: 10/1960 Nature of Control

Significant influence or control

Aviles, Iannoel Status: Active Notified: 20/04/2021 Date of Birth: 12/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Aquiman, Joseca England Wales, United Kingdom Status: Active Notified: 20/04/2021 Role: Secretary

Aviles, Iannoel London, United Kingdom Status: Active Notified: 20/04/2021 Date of Birth: 12/1986 Occupation: Book Author /international Journalist Role: Director Country of Residence: Philippines Nationality: Filipino

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Cambridge Universite De London Limited

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Persons with Significant Control (2)

Officers (2)