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Nom	London College of Information Technology LTD
Adresse	34 New House 67-68 Hatton Garden London EC1N 8JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09323878 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2014
Accounts	DORMANT last accounts made up to 30 novembre 2017
Activité (Code NAF)	62090 - Autres activités informatiques 85421 - Enseignement supérieur 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Jackson, Finley Status: Active Notified: 31/10/2016 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Robinson, Nick Status: Active Notified: 31/10/2016 Date of Birth: 11/1960 Nature of Control

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

Officers (8)

Source: Companies House

Chandler, Kian 67-68 Hatton Garden, London, England Status: Active Notified: 24/11/2014 Date of Birth: 08/1972 Occupation: Academic Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Anna 67-68 Hatton Garden, London, England Status: Active Notified: 24/11/2014 Role: Secretary

Gunter, Ryan J. 67-68 Hatton Garden, London, England Status: Active Notified: 24/11/2014 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Gunter, Ryan J. 67-68 Hatton Garden, London, England Status: Active Notified: 24/11/2014 Role: Secretary

Jackson, Finley 67-68 Hatton Garden, London, England Status: Active Notified: 24/11/2014 Date of Birth: 03/1970 Occupation: Academic Support Role: Director Country of Residence: United Kingdom Nationality: British

Mahmood, Nicole 67-68 Hatton Garden, London, England Status: Active Notified: 24/11/2014 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Nick 67-68 Hatton Garden, London, England Status: Active Notified: 24/11/2014 Date of Birth: 11/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Ruiz, Anna D. 67-68 Hatton Garden, London, England Status: Active Notified: 24/11/2014 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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London College of Information Technology LTD

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Persons with Significant Control (2)

Officers (8)