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Nom	Centre FOR Management Development Company Limited
Adresse	Sussex Place Regents Park London NW1 4SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01202058 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

George, Carol Regents Park, London Status: Active Notified: 27/03/2024 Role: Secretary

Kerkentzes, Helen Stylianou Regents Park, London Status: Active Notified: 09/10/2020 Date of Birth: 05/1975 Occupation: Associate Dean - Executive Education Role: Director Country of Residence: England Nationality: British

Ortalo-Magne, Francois Noel Daniel Regents Park, London Status: Active Notified: 01/08/2017 Date of Birth: 12/1967 Occupation: Dean Role: Director Country of Residence: England Nationality: French

Deboo, Martin John Richmond Status: Ceased Notified: 21/02/2005 Ceased: 11/11/2010 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Garrigou-Grandchamp, Fabienne Regents Park, London Status: Ceased Notified: 22/09/2023 Ceased: 27/03/2024 Role: Secretary

Weise-Henry, Michelle Rosanna Regents Park, London Status: Ceased Notified: 07/12/2020 Ceased: 22/09/2023 Role: Secretary

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Centre FOR Management Development Company Limited

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Officers (6)