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Nom	London Metropolitan University Students' Union
Adresse	166-220 Holloway Road London N7 8DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08576499 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
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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Officers (11)

Source: Companies House

Ali, Mojahar London Status: Active Notified: 01/07/2023 Date of Birth: 11/1984 Occupation: Sabbatical Officer Role: Director Country of Residence: England Nationality: Bangladeshi

Chambers, Tammika London Met University Students' Union, London, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doran, Myles Patrick London Status: Active Notified: 07/12/2020 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Fufeyin, IrÉnÉ London Status: Active Notified: 07/12/2020 Date of Birth: 08/1973 Occupation: Human Resources Practitioner Role: Director Country of Residence: England Nationality: British

Lee, Wenjie London Status: Active Notified: 01/04/2019 Date of Birth: 05/1988 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British

Olasope, Damilola London Status: Active Notified: 01/07/2023 Date of Birth: 11/1996 Occupation: Sabbatical Officer Role: Director Country of Residence: England Nationality: Nigerian

To, Simon Wing Hong London Status: Active Notified: 01/04/2019 Date of Birth: 02/1980 Occupation: Leadership Development & Change Manager Role: Director Country of Residence: England Nationality: British

To, Wing-Hong Simon London Status: Active Notified: 01/04/2019 Occupation: Leadership Development & Change Manager Role: Director Country of Residence: England Nationality: British

Boansi, Mark Afrifah London Status: Ceased Notified: 01/07/2017 Ceased: 28/09/2018 Occupation: Sabbatical Officer Role: Director Country of Residence: United Kingdom Nationality: British

Damai, Margarita London Status: Ceased Notified: 16/01/2023 Ceased: 06/03/2024 Date of Birth: 08/2002 Occupation: Student Role: Director Country of Residence: England Nationality: Greek

Siurana, Andrea Elisa Rumbos London Status: Ceased Notified: 28/03/2023 Ceased: 06/03/2024 Occupation: Student Role: Director Country of Residence: England Nationality: Spanish

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London Metropolitan University Students' Union

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Officers (11)