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Nom	The M25 Consortium of Academic Libraries
Adresse	9 Appold Street London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06866895 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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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Officers (7)

Source: Companies House

Archer, David Steven London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Librarian Role: Director Country of Residence: United Kingdom Nationality: British

Burnett, Sara Louise Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cipkin, Christopher Bruce Egham Hill, Egham, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 02/1974 Occupation: Director Of Library, Learning Support Role: Director Country of Residence: United Kingdom Nationality: British

Wake, Michelle Carol London, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 08/1968 Occupation: Librarian Role: Director Country of Residence: United Kingdom Nationality: British

Wake, Michelle Carol London, United Kingdom Status: Active Notified: 09/07/2020 Role: Secretary

Hunt, Stuart William Whiteknights, Reading, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 30/11/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillpotts, Catherine Elizabeth Senate House, University Of London, Malet Street, London, United Kingdom, WC1E 7HU Status: Ceased Notified: 29/04/2014 Ceased: 25/07/2023 Date of Birth: 10/1961 Occupation: Chartered Librarian Role: Director Country of Residence: United Kingdom Nationality: British

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The M25 Consortium of Academic Libraries

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Officers (7)