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Nom	IAB Lcci Limited
Adresse	Calder & Co 30 Orange Street London WC2H 7HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14755303 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 94120 - Activités des organisations professionnelles
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 (1)

Source: Companies House

GB Institute Of Accountants And Bookkeepers Status: Active Notified: 24/03/2023 Companies House Number: 01119378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Draper, Siobhan London, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 01/1970 Occupation: Retired Investment Banker Role: Director Country of Residence: England Nationality: British

Jack, Janet London, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 12/1958 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Macewan, Gillian Margaret London, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 02/1972 Occupation: Self Employed Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Sarah Alexandra Stuart London, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Louise Catherine London, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 08/1972 Occupation: Public Relations Professional Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, David Simon London, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 11/1969 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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IAB Lcci Limited

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Persons with Significant Control (1)

Officers (6)