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Jméno	Oxbridge College of Accounting and Financial Studies Limited
Adresa	31A Caxton Point Stevenage SG1 2XU
VAT ID (DIČ)	no VAT ID available
Company No.	14497894 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. listopad 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	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

Stan-Maduka, Edna Ijeoma Status: Active Notified: 22/11/2022 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Stan-Maduka, Edna Ijeoma Stevenage, England Status: Active Notified: 22/11/2022 Date of Birth: 01/1972 Occupation: Lecturer Role: Director Country of Residence: England Nationality: English

Stan-Maduka, Edna Ijeoma, Dr Stevenage, England Status: Active Notified: 22/11/2022 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

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Oxbridge College of Accounting and Financial Studies Limited

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Persons with Significant Control (1)

Officers (2)