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Nom	International Congress of Aesthetic & Anti-Aging Medicine LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14582621 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur 85421 - Enseignement supérieur 85422 - Enseignement supérieur 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	International College of Science Limited International Education Board of Ayurveda Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Baig, Afrin Status: Active Notified: 07/09/2023 Date of Birth: 07/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB International Education Board Limited Status: Ceased Notified: 10/01/2023 Ceased: 07/09/2023 Companies House Number: 13759057 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%

Pandey, Saumyaranjan Status: Ceased Notified: 14/01/2023 Ceased: 20/04/2023 Date of Birth: 03/1990 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%

Officers (6)

Source: Companies House

Baig, Afrin Hanif London, United Kingdom Status: Active Notified: 07/09/2023 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Baig, Afrin Hanif London, United Kingdom Status: Active Notified: 07/09/2023 Role: Secretary

International Education Board Limited, London, London, United Kingdom Status: Active Notified: 10/01/2023 Role: Director

GB International Education Board Limited City Road,, London, London, United Kingdom, EC1V 2NX Status: Ceased Notified: 10/01/2023 Ceased: 07/09/2023 Role: Corporate-Director Companies House Number: 13759057

GB International Education Board Limited City Road,, London, London, United Kingdom, EC1V 2NX Status: Ceased Notified: 10/01/2023 Ceased: 07/02/2023 Role: Corporate-Secretary Companies House Number: 13759057

Shaikh, Amit Samir London, United Kingdom Status: Ceased Notified: 07/09/2023 Ceased: 14/04/2024 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Toutes les informations sur:

International Congress of Aesthetic & Anti-Aging Medicine LTD

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Persons with Significant Control (3)

Officers (6)