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Jméno	London International College of Continuous Development
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	12659201 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. červen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85422 - Post-graduate level higher education 85520 - Cultural education 85590 - Other education n.e.c. 85600 - Educational support services
Previous Names	Gadara International College of Continuous Development
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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Source: Companies House

Omari, Farej Status: Active Notified: 10/06/2020 Date of Birth: 09/1971 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Omari, Farej London, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 09/1971 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian

Omari, Farej London, United Kingdom Status: Active Notified: 10/06/2020 Role: Secretary

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London International College of Continuous Development

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Persons with Significant Control (1)

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