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Nom	Ialic Limited
Adresse	C/O Educational Studies Department Goldsmiths, University Of London Lewisham Way, New Cross London SE14 6NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10604706 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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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Officers (5)

Source: Companies House

Ganassin, Sara Lewisham Way, New Cross, London, England Status: Active Notified: 07/03/2023 Date of Birth: 06/1982 Occupation: University Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Malcolm Newsome Lewisham Way, New Cross, London, England Status: Active Notified: 07/02/2017 Date of Birth: 01/1953 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Malcolm Newsome, Dr Lewisham Way, New Cross, London, England Status: Active Notified: 07/02/2017 Occupation: Lecturer Role: Director Country of Residence: Scotland Nationality: British

Reynolds, Judith Lewisham Way, New Cross, London, England Status: Active Notified: 19/02/2020 Date of Birth: 04/1979 Occupation: University Lecturer Role: Director Country of Residence: Wales Nationality: British

Ros SolÉ, Cristina Lewisham Way, New Cross, London, England Status: Active Notified: 26/11/2021 Date of Birth: 07/1964 Occupation: Lecturer Role: Director Country of Residence: England Nationality: Spanish

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Ialic Limited

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Officers (5)