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Jméno	London College of Business and Theological Studies LTD
Adresa	77-79 Rushey Green Catford SE6 4AF
VAT ID (DIČ)	no VAT ID available
Company No.	11269239 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	85590 Other education n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mutheni, Esther Mueni Status: Active Notified: 22/03/2018 Date of Birth: 11/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mutheni, Esther Mueni Abbeywood, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 11/1963 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: British

Mutheni, Willy Kitheka Plumstead, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 01/1981 Occupation: Railway Worker Role: Director Country of Residence: United Kingdom Nationality: British

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London College of Business and Theological Studies LTD

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Persons with Significant Control (1)

Officers (2)