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Nom	Joint International Academies of Research and Education Limited
Adresse	06427540 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06427540 Show on Companies House
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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Officers (6)

Source: Companies House

Howard, Joyce Grays, Essex, United Kingdom Status: Active Notified: 30/10/2009 Date of Birth: 04/1958 Occupation: Educator Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Sarah Grays, Essex, United Kingdom Status: Active Notified: 22/10/2009 Date of Birth: 11/1965 Occupation: Senior Legal Officer Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Sarah Cardiff Status: Active Notified: 22/10/2009 Role: Secretary Nationality: British

May, Phillip Basildon, Essex, United Kingdom Status: Active Notified: 22/10/2009 Date of Birth: 08/1962 Occupation: Senior Researcher Role: Director Country of Residence: United Kingdom Nationality: British

Nencheva, Elissaveta London Status: Active Notified: 14/11/2007 Date of Birth: 10/1943 Occupation: Registered Professor Role: Director Country of Residence: United States Nationality: Bulgarian

Nencheva, Elissaveta, Doctor Cardiff Status: Active Notified: 14/11/2007 Occupation: Registered Professor Role: Director Country of Residence: United States Nationality: Bulgarian

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Joint International Academies of Research and Education Limited

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Officers (6)