Všechny informace o:

Jméno	William College LTD
Adresa	Part Ground Floor Moorfoot House Meridian Gate London E14 9FJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. listopad 2023
Company Register Address	Bridge House London E15 1EP
Company No.	14415627 Show on Companies House
Accounts	small
Sector (SIC)	85422 Post-graduate level higher education 85590 Other education n.e.c. 85600 Educational support services
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Planet Education Networks Ltd Status: Active Notified: 14/11/2022 Companies House Number: 14282467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Faruki, Md Ali Akbar Status: Ceased Notified: 12/10/2022 Ceased: 14/11/2022 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Asaduzzaman, Asaduzzaman London, England Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bell, Cedric Desmond, Professor London, England Status: Active Notified: 15/02/2024 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Faruki, Md Ali Akbar London, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

William College LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)