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Nom	Cogito Scholarship Foundation
Adresse	Third Floor London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08631057 Show on Companies House
Statut de Société	Dissolved
Fondé	30 juillet 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	85590 - Enseignements divers
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 (2)

Source: Companies House

Erfan, Ali Reza Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Sarfraz, Aamer Ahmad Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Date of Birth: 09/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Erfan, Ali Reza London Status: Active Notified: 09/08/2013 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Iran Nationality: Iranian

Erfan, Mumina Rilah London Status: Active Notified: 07/12/2015 Role: Secretary

Kawczynski, Daniel Robert London, United Kingdom Status: Active Notified: 08/08/2013 Date of Birth: 01/1972 Occupation: Member Of Parliament Role: Director Country of Residence: United Kingdom Nationality: British

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Cogito Scholarship Foundation

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Persons with Significant Control (2)

Officers (3)