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Jméno	Cardiff College LTD
Adresa	86-90 Paul Street London EC2A 4NE
VAT ID (DIČ)	no VAT ID available
Company No.	14459228 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85320 Technical and vocational secondary education 85421 First-degree level higher education 85590 Other education n.e.c. 50200 Sea and coastal freight water transport
Company Register Status	active
Previous Names	Alsaad Golden Trading 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
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Persons with Significant Control (2)

Source: Companies House

Qudah, Ali Status: Active Notified: 03/01/2024 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Ismaeil, Mahmoud Saad Mohamed Status: Ceased Notified: 02/11/2022 Ceased: 03/01/2024 Date of Birth: 12/1968 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

Qudah, Ali Mohammad Ali, Mr. Amman, Jordan Status: Active Notified: 03/01/2024 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Ismaeil, Mahmoud Saad Mohamed Musqat, Oman Status: Ceased Notified: 02/11/2022 Ceased: 03/01/2024 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: Oman Nationality: Egyptian

Všechny informace o:

Cardiff College LTD

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Persons with Significant Control (2)

Officers (2)