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Jméno	Senate House Services ONE Limited
Adresa	University Of London Senate House Malet Street London WC1E 7HU
VAT ID (DIČ)	no VAT ID available
Company No.	10236705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	85421 First-degree level higher education 85422 Post-graduate level higher education 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Akushie, Rita Malet Street, London, England Status: Active Notified: 29/10/2020 Date of Birth: 01/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Freilich, Natalie Anat Malet Street, London, England Status: Active Notified: 25/11/2021 Role: Secretary

Jarvis, Alistair Malet Street, London, England Status: Active Notified: 23/11/2022 Date of Birth: 05/1980 Occupation: Pro Vice-Chancellor Role: Director Country of Residence: England Nationality: British

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Senate House Services ONE Limited

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Officers (3)