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Nom	Cardiff Scientific Journal LTD
Adresse	14449498 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14449498 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	58141 - Édition de revues et périodiques 85600 - Activités de soutien à l'enseignement 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Bisan Academy of Cultural Educational Training International Consulting LTD
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 (2)

Source: Companies House

Qudah, Ali Status: Active Notified: 03/01/2024 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Elean, Khaled Atallah Mhmmod Status: Ceased Notified: 28/10/2022 Ceased: 03/01/2024 Date of Birth: 12/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Qudah, Ali Mohammad Ali, Mr. Amman, Jordan Status: Active Notified: 03/01/2024 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Elean, Khaled Atallah Mhmmod Hamad, Bahrain Status: Ceased Notified: 28/10/2022 Ceased: 03/01/2024 Date of Birth: 12/1984 Occupation: Commercial Director Role: Director Country of Residence: Bahrain Nationality: Jordanian

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Cardiff Scientific Journal LTD

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Persons with Significant Control (2)

Officers (2)