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Nom	U K College of Business and Computing LTD
Adresse	12th Flr, Wentworth Hse 350 Eastern Avenue Ilford Essex IG2 6NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	25 février 2022
Company Register Name	UK College of Business and Computing LTD
Company Register Address	East Gate House London EC3A 7LP
Société Numéro de Registre	04294645 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	85422 - Enseignement supérieur 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

George, Smitha Status: Active Notified: 27/09/2016 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Joseph, Geomon Status: Ceased Notified: 27/09/2016 Ceased: 29/08/2020 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

George, Smitha London, England Status: Active Notified: 07/12/2006 Date of Birth: 10/1978 Occupation: Business Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ukcbc Birmingham LTD Status: Active Notified: 09/02/2022 Companies House Number: 13902899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more