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Jméno	Midlands College of Management LTD
Adresa	23 Montreal Road Leicester LE1 2GT
VAT ID (DIČ)	no VAT ID available
Company No.	11642108 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. říjen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85421 - First-degree level higher education 85422 - Post-graduate level higher education 85600 - Educational support services
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

Thavaneswaran, Regina Status: Active Notified: 25/10/2018 Date of Birth: 05/1985 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

Kanthakaran, Kantharuban Leicester, England Status: Active Notified: 04/09/2019 Date of Birth: 07/1977 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thavaneswaran, Regina Leicester, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 05/1985 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thavaneswaran, Regina Leicester, United Kingdom Status: Active Notified: 25/10/2018 Role: Secretary

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Midlands College of Management LTD

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Persons with Significant Control (1)

Officers (3)