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Nom	London International College FOR Professional Studies LTD
Adresse	22 Edward Road Leicester LE2 1TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14515741 Show on Companies House
Statut de Société	actif
Fondé	30 novembre 2022
Accounts	NO ACCOUNTS FILED next accounts due by 31 août 2024
Activité (Code NAF)	71129 - Activités d'ingénierie 85320 - Enseignement secondaire technique ou professionnel 85421 - Enseignement supérieur 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 (1)

Source: Companies House

Mostafa, Ahmed Elbadawy Reda Ahmed Status: Active Notified: 30/11/2022 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ali, Ahmed Mansour Mohamed Leicester, England Status: Active Notified: 19/05/2023 Date of Birth: 07/1968 Occupation: Ex Manager Role: Director Country of Residence: Egypt Nationality: Egyptian

Mostafa, Ahmed Elbadawy Reda Ahmed Leicester, England Status: Active Notified: 30/11/2022 Date of Birth: 12/1978 Occupation: Department Manager Role: Director Country of Residence: Egypt Nationality: Egyptian

Raisheh, Rania Yaser Abdul Kareem Leicester, England Status: Active Notified: 19/05/2023 Date of Birth: 03/1969 Occupation: Business Woman Role: Director Country of Residence: Jordan Nationality: Jordanian

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London International College FOR Professional Studies LTD

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Persons with Significant Control (1)

Officers (3)