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Nom	International LAW Academy LTD
Adresse	Dept 1938, 196 High Road Wood Green London N22 8HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12877043 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	69101 - Activités juridiques 69201 - Activités comptables
Statut de Société	active
Activité (Code NAF)	69203 - Activités comptables 85421 - Enseignement supérieur
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

Nejman, Pawel Status: Active Notified: 13/09/2020 Date of Birth: 10/1985 Nature of Control

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nejman, Patryk Wood Green, London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 04/2000 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Polish

Nejman, Pawel Wood Green, London, United Kingdom Status: Active Notified: 13/09/2020 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

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International LAW Academy LTD

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Persons with Significant Control (1)

Officers (2)