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Nom	London School of Innovation LTD
Adresse	6 Sutton Park Road Sutton SM1 2GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11942630 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	85421 - Enseignement supérieur
Statut de Société	active
Activité (Code NAF)	85422 - Enseignement supérieur 85590 - Enseignements divers
Noms Précédents	Sutton College of Technology LTD Surrey College of Technology LTD Geeks College LTD
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

Aghnianejad Mehrjardi, Somayeh Status: Active Notified: 08/09/2022 Date of Birth: 06/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Khamooshi, Paymon Status: Active Notified: 08/10/2020 Date of Birth: 07/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Aghnianejad Mehrjardi, Somayeh Sutton, England Status: Active Notified: 05/12/2022 Date of Birth: 06/1981 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Aghnianejad Mehrjardi, Somayeh Sutton, England Status: Active Notified: 12/04/2019 Role: Secretary

Khamooshi, Paymon Sutton, England Status: Active Notified: 12/04/2019 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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London School of Innovation LTD

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Persons with Significant Control (2)

Officers (3)