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Nom	Liverpool Hope Enterprises Limited
Adresse	Liverpool Hope University Coll Hope Park Taggart Avenue Liverpool L16 9JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03357953 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	85421 - Enseignement supérieur
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

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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 (1)

Source: Companies House

GB Liverpool Hope University Status: Active Notified: 31/07/2016 Companies House Number: 03285547 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Mckenna, Ian Joseph Maghull, Liverpool Status: Active Notified: 19/02/2002 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pillay, Gerald John Calderstones, Liverpool Status: Active Notified: 01/09/2003 Date of Birth: 12/1953 Occupation: Rector Role: Director Country of Residence: England Nationality: British

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Liverpool Hope Enterprises Limited

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Persons with Significant Control (1)

Officers (2)