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Nom	The Inner Circle Educational Trust
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 mars 2023
Société Numéro de Registre	01791760 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Regent's University London \| Regent's University London Regent's University London Regent's University London Regent's University London Regent's College
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Batty, Kenneth Charles 85 Great Portland Street, London, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burns, Carol Ann 85 Great Portland Street, London, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 08/1954 Occupation: Consultant In Higher Education Role: Director Country of Residence: England Nationality: British

Clarke, Rachel Anne 85 Great Portland Street, London, United Kingdom Status: Active Notified: 15/10/2016 Date of Birth: 01/1969 Occupation: Communications Consultant/company Direct, Communications Consultant/company Director Role: Director Country of Residence: England Nationality: British

Mook, Amy 85 Great Portland Street, London, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Student Role: Director Country of Residence: England Nationality: British

Singh, Vimmi 85 Great Portland Street, London, United Kingdom Status: Active Notified: 18/05/2016 Date of Birth: 11/1971 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Walford, Diana Marion London, England Status: Active Notified: 29/07/2015 Date of Birth: 02/1944 Occupation: Retired College Principal Role: Director Country of Residence: England Nationality: British

Walford, Diana Marion, Dr 85 Great Portland Street, London, United Kingdom Status: Active Notified: 29/07/2015 Occupation: Retired College Principal Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Regent's Conferences & Events LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2020 Companies House Number: 02961352 Nature of Control

Ownership of shares - 75% or more

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The Inner Circle Educational Trust

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Officers (7)

Companies Controlled by This Company (1)