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Nom	London School of English International Limited
Adresse	15 Holland Park Gardens London W14 8DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05178280 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The London School Of English Ltd Status: Active Notified: 21/10/2022 Companies House Number: 00522995 Nature of Control

Ownership of shares - 75% or more

Blake, Timothy Patrick James Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2022 Date of Birth: 08/1946 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Blake, Timothy Patrick James London Status: Active Notified: 13/07/2004 Date of Birth: 08/1946 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gainey, Peter 85 Curzon Street, North Melbourne, Victoria, Australia Status: Active Notified: 13/07/2004 Date of Birth: 08/1961 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian

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London School of English International Limited

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Persons with Significant Control (2)

Officers (2)