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Jméno	Middle East FOR Educational and Professional Services Limited
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14208102 Show on Companies House
Accounts	micro-entity
Sector (SIC)	62090 Other information technology service activities 70229 Management consultancy activities other than financial management 74909 Other professional, scientific and technical activities n.e.c. 85590 Other education n.e.c.
Company Register Status	active
Previous Names	Virtual Statistical Consultation Center Limited Middle East Group Limited International Academy FOR Training and Professional Development LTD
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 (2)

Source: Companies House

Al-Jassar, Ahmed Jamal Status: Active Notified: 01/07/2022 Date of Birth: 01/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ahmed Al-Jassar Consulting And Business Solutions Limited Status: Ceased Notified: 01/07/2022 Ceased: 20/04/2023 Companies House Number: 14179835 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

Al-Jassar, Ahmed Jamal London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1986 Occupation: Consultant Role: Director Country of Residence: Iraq Nationality: Iraqi

Ismael, Sally Haqi London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 06/1992 Occupation: Manager Role: Director Country of Residence: Iraq Nationality: Iraqi

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Middle East FOR Educational and Professional Services Limited

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Persons with Significant Control (2)

Officers (2)