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Jméno	London College of Excellence Training England Limited
Adresa	8 Danesbury Crescent Birmingham B44 0QP
VAT ID (DIČ)	no VAT ID available
Company No.	12839431 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	85320 Technical and vocational secondary education 85590 Other education n.e.c. 86900 Other human health activities
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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Persons with Significant Control (2)

Source: Companies House

Ashraf, Mujjdad Status: Active Notified: 26/08/2020 Date of Birth: 11/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ashraf, Qurra Tul Ain Status: Active Notified: 26/08/2020 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ashraf, Mujjdad Birmingham, England Status: Active Notified: 16/09/2022 Date of Birth: 11/1989 Occupation: Doctor Role: Director Country of Residence: England Nationality: Pakistani

Fiaz, Talha Birmingham, England Status: Ceased Notified: 26/08/2020 Ceased: 09/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

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London College of Excellence Training England Limited

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Persons with Significant Control (2)

Officers (2)