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Nom	IES London, The London Centre of The Institute FOR The International Education of Students (Illinois) Limited
Adresse	The Honourable Society Of Gray's Inn 2 Atkin Building London WC1R 5AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01856248 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	85520 - Enseignement culturel
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Bennett, Geoffrey Harrogate, United Kingdom Status: Active Notified: 09/12/2012 Date of Birth: 06/1952 Occupation: London Director Emeritus Role: Director Country of Residence: United Kingdom Nationality: British

Cameron, Kimberly Suite 2300, Chicago, Illinois, United States Status: Active Notified: 17/07/2017 Date of Birth: 02/1985 Occupation: Senior Financial Analyst Role: Director Country of Residence: United States Nationality: American

Hoye, William Chicago, Cook County, State Of Illinois, United States Status: Active Notified: 16/11/2016 Date of Birth: 07/1961 Occupation: Executive Vice President, Coo & General Role: Director Country of Residence: United States Nationality: American

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IES London, The London Centre of The Institute FOR The International Education of Students (Illinois) Limited

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Officers (3)