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Nom	International Academy FOR Science and Research (Iasr) Community Interest Company
Adresse	Drumahoe Londonderry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI651798 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 85600 - Activités de soutien à l'enseignement 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	International Academy FOR Science and Research Community Interest Company
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mcivor, Terence Anthony Joseph Status: Active Notified: 02/01/2021 Date of Birth: 09/1970 Nature of Control

Ownership of shares 75 to 100 percent as trust

Significant influence or control

GB Mcivor Holdings Limited Status: Ceased Notified: 20/03/2018 Ceased: 02/01/2021 Companies House Number: Ni646579 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Bertha, Zita Londonderry Status: Active Notified: 20/03/2018 Role: Secretary

Bertha, Zita Drumahoe, Londonderry, Northern Ireland Status: Active Notified: 02/01/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Hungarian

Mc Ivor, Terence Londonderry Status: Active Notified: 20/03/2018 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

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Toutes les informations sur:

International Academy FOR Science and Research (Iasr) Community Interest Company

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)