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Nom

Academic United LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12381677 Show on Companies House
Statut de SociétéDissolved
Fondé31 décembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)85600 - Activités de soutien à l'enseignement
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Al-Hafiz, Bisam Status: Active Notified: 09/06/2020 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
    •
    Al-Yoonus, Raghda Mohammedsami Fadhil Status: Ceased Notified: 31/12/2019 Ceased: 22/01/2020 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Al-Yoonus, Raghda Mohammedsami Fadhil Status: Ceased Notified: 22/01/2020 Ceased: 09/06/2020 Date of Birth: 01/1984 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Al-Hafiz, Bisam London, England Status: Active Notified: 19/04/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: France Nationality: Iraqi