| Jméno |
Oxford International Academy FOR Advanced Courses LTD |
| Adresa |
65 London Wall
London
EC2M 5TU
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12574882 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 28. duben 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 82990 - Other business support service activities n.e.c.
85100 - Pre-primary education
85200 - Primary education
85422 - Post-graduate level higher education
|
| Previous Names | International Academy LTD |
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |