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Jméno	American Leadership Study Groups INC.
Adresa	Howard Levene Silver Levene & Co 1-3 Chilworth Mews W2 3RG
VAT ID (DIČ)	no VAT ID available
Company No.	FC013283 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	29. leden 1986
Accounts	GROUP next accounts due by 1. leden 1970 last accounts made up to 31. srpen 1989
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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Officers (2)

Source: Companies House

Bernstien, William 370 Main Street, Worcester, Ma 01608, United States Status: Active Notified: 29/01/1986 Role: Secretary Nationality: American

Markle, Gilbert S North Brookfield, Massachusetts 01535, United States Status: Active Notified: 29/01/1986 Occupation: Chief Executive Officer Role: Director Nationality: American

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American Leadership Study Groups INC.

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Officers (2)

Companies Controlled by This Company (9)