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Jméno	Rotterdam College FOR Professional Education LTD
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	13332108 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. duben 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85421 - First-degree level higher education 85422 - Post-graduate level higher education 85520 - Cultural education 85590 - Other education n.e.c.
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

Elwahed, Mohamed Status: Active Notified: 13/04/2021 Date of Birth: 11/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Elwahed, Mohamed London, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 11/1992 Occupation: Egypt Role: Director Country of Residence: Egypt Nationality: Egyptian

Elwahed, Mohamed London, United Kingdom Status: Active Notified: 13/04/2021 Role: Secretary

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Rotterdam College FOR Professional Education LTD

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Persons with Significant Control (1)

Officers (2)