| Jméno |
Integral Studies Academy LTD |
| Adresa |
London (W1W 5Pf) Office
167-169 Great Portland Street
London
W1W 5PF
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 07452337 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30. listopad 2022
|
| Sector (SIC) | 58142 Publishing of consumer and business journals and periodicals
72200 Research and experimental development on social sciences and humanities
85421 First-degree level higher education
85590 Other education n.e.c.
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |