Toutes les informations sur:

Nom	The Westminster College FOR Education and Training LTD
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14443728 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85100 - Enseignement pré-primaire 85421 - Enseignement supérieur 85422 - Enseignement supérieur 85600 - Activités de soutien à l'enseignement
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Aly, Mohamed Samir Mohamed Mohamed Status: Active Notified: 26/10/2022 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Khatab, Ali Status: Ceased Notified: 15/10/2023 Ceased: 07/01/2024 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (6)

Source: Companies House

Aly, Mohamed Samir Mohamed Mohamed London, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 01/1981 Occupation: Manager Role: Director Country of Residence: Egypt Nationality: Swedish

Aly, Mohamed Samir Mohamed Mohamed, Dr London, United Kingdom Status: Active Notified: 26/10/2022 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Swedish

Khatab, Ali Ahmed Mostafa Ahmed, Engineer London, United Kingdom Status: Active Notified: 15/10/2023 Occupation: Deputy Chairman Of The Board Role: Director Country of Residence: United Kingdom Nationality: Egyptian

Porter, Gerald London, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 06/1965 Occupation: Dean Role: Director Country of Residence: England Nationality: British

Swedish Institute For Democratic Studies And Anti-Discrimination Fläderstigen, Mariestad, Sweden, 54242 Status: Active Notified: 10/02/2024 Role: Corporate-Director Companies House Number: 8024970165

Swedish Institutet For Democratic Studies And Anti-Discrimination Fläderstigen, Mariestad, Sweden, 54242 Status: Ceased Notified: 10/02/2024 Ceased: 19/02/2024 Role: Corporate-Secretary Companies House Number: 8024970165

Toutes les informations sur:

The Westminster College FOR Education and Training LTD

Quick access

Persons with Significant Control (2)

Officers (6)