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Nom	International Awarding Body
Adresse	Kings Hill West Malling
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06759680 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2008
Accounts	DORMANT last accounts made up to 30 novembre 2018
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Noms Précédents	International Association of Financial Managers
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 (1)

Source: Companies House

GB International Association Of Bookkeepers Status: Active Notified: 30/06/2016 Companies House Number: 01119378 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Bate, Nicola Joan Kings Hill, West Malling, Kent Status: Active Notified: 21/06/2018 Date of Birth: 04/1957 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

Carlsson, Andrew Peter Kings Hill, West Malling, Kent Status: Active Notified: 07/03/2019 Date of Birth: 01/1966 Occupation: Academic Advisor Role: Director Country of Residence: South Africa Nationality: South African

Davies, Nicola Caroline Kings Hill, West Malling, Kent Status: Active Notified: 20/06/2019 Date of Birth: 10/1963 Occupation: Tutor And Bookkeeper Role: Director Country of Residence: England Nationality: British

Golding, Frauke Kings Hill, West Malling, Kent Status: Active Notified: 22/06/2016 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jack, Janet Kings Hill, West Malling, Kent, England Status: Active Notified: 11/11/2010 Date of Birth: 12/1958 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

Palmer, Sarah Alexandra Stuart Kings Hill, West Malling, Kent Status: Active Notified: 28/06/2017 Date of Birth: 11/1975 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

Renaut, Sue Patricia Anne Kings Hill, West Malling, Kent, England Status: Active Notified: 02/06/2011 Date of Birth: 09/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Venegas Iglesias, Juan Carlos Kings Hill, West Malling, Kent Status: Active Notified: 28/06/2017 Date of Birth: 12/1972 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Spanish

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International Awarding Body

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Persons with Significant Control (1)

Officers (8)