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Nom	London Knowledge Academy Limited
Adresse	2nd Floor Maple House Potters Bar EN6 5BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11933322 Show on Companies House
Statut de Société	Dissolved
Fondé	8 avril 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85422 - Enseignement supérieur
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 (2)

Source: Companies House

Thomas, Ralph Jegaraj Status: Active Notified: 08/04/2019 Date of Birth: 12/1954 Nature of Control

Significant influence or control

GB Uk Commission For Consistent Learning Status: Active Notified: 08/04/2019 Companies House Number: 05396290 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Thomas, Ralph Jegaraj Potters Bar, England Status: Active Notified: 08/04/2019 Date of Birth: 12/1954 Occupation: Education Role: Director Country of Residence: United Kingdom Nationality: British

Uk Commission For Consistent Learning, Barnet, England Status: Active Notified: 08/04/2019 Role: Director Nationality: British

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London Knowledge Academy Limited

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Persons with Significant Control (2)

Officers (2)