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Jméno	London College of Medicine and Social Science LTD
Adresa	Flat 240 73 Holloway Road London N7 8JZ
VAT ID (DIČ)	no VAT ID available
Company No.	10843974 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. červen 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2020
Sector (SIC)	85421 - First-degree level higher education 85422 - Post-graduate level higher education
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

Alsheikh, Sami Status: Active Notified: 30/06/2017 Date of Birth: 10/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alsheikh, Sami London, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Alsheikh, Sami London, United Kingdom Status: Active Notified: 30/06/2017 Role: Secretary

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London College of Medicine and Social Science LTD

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Persons with Significant Control (1)

Officers (2)