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Jméno	Westmont College Limited
Adresa	Olympic House 28-42 Clements Road Ilford IG1 1BA
VAT ID (DIČ)	no VAT ID available
Company No.	09387442 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	85421 First-degree level higher education 85590 Other education n.e.c. 85600 Educational support services
Company Register Status	active
Sector (SIC)	87900 Other residential care activities n.e.c.
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

Chowdhury, Golam Status: Active Notified: 01/01/2017 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Chowdhury, Golam Ilford, United Kingdom Status: Active Notified: 13/01/2015 Date of Birth: 10/1976 Occupation: Legal Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Chowdhury, Golam Ilford, United Kingdom Status: Active Notified: 13/01/2015 Role: Secretary

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Westmont College Limited

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Persons with Significant Control (1)

Officers (2)