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Nom	S P Jain London School of Management Limited
Adresse	16 Great Queen Street London WC2B 5AH
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.	9 mars 2022
Company Register Address	Suite 2.03 Hx1 And 2nd Floor Hx2 Harbour Exchange Square London E14 9GE
Société Numéro de Registre	13210674 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	S P Jain School of Global Management UK 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
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Persons with Significant Control (2)

Source: Companies House

Jain, Nitish Status: Active Notified: 18/02/2021 Date of Birth: 02/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jain, Gaurav Nitish Status: Ceased Notified: 18/02/2021 Ceased: 25/02/2022 Date of Birth: 12/1992 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%

Officers (10)

Source: Companies House

Jain, Nitish Isle Of Dogs, London, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 02/1961 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Indian

Lindsay, Alan William Wollstonecraft, Australia Status: Active Notified: 18/11/2021 Date of Birth: 03/1945 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Lowe, Ms Marion Jane Isle Of Dogs, London, United Kingdom Status: Active Notified: 25/10/2023 Role: Secretary

Pagni, Stephanie Covent Garden, London, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 09/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Puri, Neil London-Heathrow, Hounslow, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 11/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Stuart, Mary Stewart Newark, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 03/1957 Occupation: Educational Developer Role: Director Country of Residence: United Kingdom Nationality: Irish

Tyagarajan, Nallicheri Vydianathan Isle Of Dogs, London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Willman, Paul William Laguna Bay, California, United States Status: Active Notified: 18/11/2021 Date of Birth: 08/1953 Occupation: Professor Role: Director Country of Residence: United States Nationality: British

Lindsay, Alan William, Professor Wollstonecraft, Australia Status: Ceased Notified: 18/11/2021 Ceased: 17/07/2023 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Vaswani, Ashok Valiram London, United Kingdom Status: Ceased Notified: 18/11/2021 Ceased: 27/12/2023 Date of Birth: 12/1960 Occupation: Chief Digital Strategy Officer Role: Director Country of Residence: England Nationality: Singaporean

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S P Jain London School of Management Limited

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Persons with Significant Control (2)

Officers (10)