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Nom	Richmond, The American International University IN London (UK)
Adresse	Building 12 566 Chiswick High Road London W4 5AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09346034 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	85421 - Enseignement supérieur 85422 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Deans, Philip Andrew Status: Active Notified: 01/01/2020 Date of Birth: 02/1967 Nature of Control

Significant influence or control as trust

Abeln, Lawrence Stephen Status: Ceased Notified: 01/08/2018 Ceased: 31/12/2019 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Annette, John Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 03/1950 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dalrymple, Helen Richmond, England Status: Active Notified: 17/02/2020 Role: Secretary

Deans, Philip Andrew Richmond, England Status: Active Notified: 17/02/2020 Date of Birth: 02/1967 Occupation: Acting President Of Richmond University Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Richmond, The American International University IN London (UK)

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Persons with Significant Control (3)

Officers (2)