Všechny informace o:

Jméno	Oxford FOR Teaching and Training International Language Skills and Counsulting LTD
Adresa	Studio 1 Coachworks 14A Andre Street London E8 2AA
VAT ID (DIČ)	no VAT ID available
Company No.	12823258 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 74300 Translation and interpretation activities 85520 Cultural education 85600 Educational support services
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
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Persons with Significant Control (1)

Source: Companies House

Al-Edhari, Aqeel Mazar Neamah Status: Active Notified: 19/08/2020 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Abboud, Mohammad Ahmad 14a Andre Street, London, London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 05/1977 Occupation: Manager Role: Director Country of Residence: United Arab Emirates Nationality: Syrian

Al-Edhari, Aqeel Mazar Neamah 14a Andre Street, London, London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Iraq Nationality: Iraqi

Všechny informace o:

Oxford FOR Teaching and Training International Language Skills and Counsulting LTD

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Persons with Significant Control (1)

Officers (2)