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Nom	Delmar International FOR Undergraduate and Postgraduate Professional Studies College LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13188062 Show on Companies House
Statut de Société	Dissolved
Fondé	9 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales 85421 - Enseignement supérieur 85422 - Enseignement supérieur 85590 - Enseignements divers
Noms Précédents	Delmar International FOR Undergraduate and Postgraduate Professional Studies 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (2)

Source: Companies House

Elsaadany, Samar London, United Kingdom Status: Active Notified: 09/02/2021 Date of Birth: 09/1984 Occupation: General Manager Role: Director Country of Residence: Egypt Nationality: Egyptian

Redvey, Nasr City, Cairo, Egypt, Egypt Status: Active Notified: 08/11/2021 Role: Director

Companies Controlled by This Company (1)

GB Delmar International FOR Undergraduate and Postgraduate Professional Studies College LTD Status: Active Notified: 31/01/2023 Companies House Number: 14628962 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm