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Nom	Academy of Oxford International LTD
Adresse	Union House 111 New Union Street Coventry CV1 2NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10962654 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85320 - Enseignement secondaire technique ou professionnel 85421 - Enseignement supérieur 85422 - Enseignement supérieur
Statut de Société	active
Noms Précédents	Oxford Academy of Sciences FOR Safety Limited
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Alabd Aly, Hisham Abdelmordy Status: Active Notified: 14/09/2017 Date of Birth: 08/1967 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

Officers (3)

Source: Companies House

Alabd Aly, Hisham Abdelmordy Talbieh Faisal, Giza, Egypt Status: Active Notified: 14/09/2017 Date of Birth: 08/1967 Occupation: Profession Owner And Manager Role: Director Country of Residence: Egypt Nationality: Egyptian

Aly, Hisham Abd-Elmordy Elabd, Dr. Talbieh Faisal, Egypt Status: Active Notified: 14/09/2017 Occupation: Profession Owner And Manager Role: Director Country of Residence: Egypt Nationality: Egyptian

Elnoshokaty, Ibrahim Youssef Hassan, Dr. Mokattam Plateau,Cairo, Egypt Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

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Academy of Oxford International LTD

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Persons with Significant Control (1)

Officers (3)