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Nom	Elizabeth School of London Limited
Adresse	1 Harbour Exchange Square London E14 9GE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 mars 2017
Société Numéro de Registre	09098453 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	85421 - Enseignement supérieur
Statut de Société	active
Activité (Code NAF)	85422 - Enseignement supérieur 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Faruki, Ali Akbar Status: Ceased Notified: 13/03/2017 Ceased: 30/09/2022 Date of Birth: 12/1987 Nature of Control

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Officers (9)

Source: Companies House

Ali, Mohammed 1 Harbour Exchange Square, London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bell, Cedric Desmond, Professor London, England Status: Active Notified: 10/05/2024 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Faruki, Md Ali Akbar Meridian Gate, Marsh Wall, London, England Status: Active Notified: 19/11/2018 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foster, Arlene Isobel, Baroness London, England Status: Active Notified: 10/05/2024 Occupation: Baroness Role: Director Country of Residence: Northern Ireland Nationality: British

Green, Andrew Simon London, England Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Luke, Ian Timothy, Prof London, England Status: Active Notified: 01/11/2023 Occupation: Provost Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Helen Jane London, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1958 Occupation: University Vice Chancellor Role: Director Country of Residence: England Nationality: British

Marshall, Helen Jane, Professor London, England Status: Active Notified: 01/02/2023 Occupation: University Vice Chancellor Role: Director Country of Residence: England Nationality: British

Rahman, Md Arifur London, England Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Elizabeth School of London Limited

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Persons with Significant Control (2)

Officers (9)