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Jméno	London College of Science & Management (UK) LTD
Adresa	Suit 2342 Unit 3A 34 - 35 Hatton Garden Holborn London EC1N 8DX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	31. březen 2024
Company No.	14310517 Show on Companies House
Accounts	micro-entity
Sector (SIC)	70229 Management consultancy activities other than financial management 85410 Post-secondary non-tertiary education 85590 Other education n.e.c. 85600 Educational support services
Company Register Status	active
Previous Names	London College of Science, Business & Finance LTD London College of Strategic Studies UK 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Olajubu Erinoso, Raymond Olorunwa Status: Active Notified: 22/08/2022 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Raymond-Erinoso, Oyinkonsola Ronke Status: Ceased Notified: 22/08/2022 Ceased: 02/04/2023 Date of Birth: 11/1976 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Olajubu Erinoso, Raymond Olorunwa London, London, England Status: Active Notified: 22/08/2022 Date of Birth: 04/1971 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: Irish,British

Raymond-Erinoso, Oyinkonsola Ronke London, England Status: Ceased Notified: 22/08/2022 Ceased: 21/08/2023 Date of Birth: 11/1976 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Irish

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London College of Science & Management (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)