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Nom	Icsa International College of London LTD
Adresse	2nd Floor College House 17 King Edwards Road, Ruislip, HA4 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14193082 Show on Companies House
Accounts	dormant
Activité (Code NAF)	85310 - Enseignement secondaire général 85320 - Enseignement secondaire technique ou professionnel 85421 - Enseignement supérieur 85600 - Activités de soutien à l'enseignement
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Farooq, Aamir Status: Active Notified: 24/06/2022 Date of Birth: 02/1974 Nature of Control

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

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

Right to appoint and remove directors

Farooq, Yasir Muhammad Status: Active Notified: 24/06/2022 Date of Birth: 04/1978 Nature of Control

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

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Farooq, Aamir Ruislip, London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 02/1974 Occupation: Ceo Role: Director Country of Residence: Kuwait Nationality: Pakistani

Farooq, Aamir Ruislip, London, United Kingdom Status: Active Notified: 24/06/2022 Role: Secretary

Farooq, Yasir Muhammad Kuwait City, Kuwait Status: Active Notified: 24/06/2022 Date of Birth: 04/1978 Occupation: Manager Role: Director Country of Residence: Kuwait Nationality: Pakistani

Farooq, Yasir Muhammad Kuwait City, Kuwait Status: Active Notified: 24/06/2022 Role: Secretary

Toutes les informations sur:

Icsa International College of London LTD

Quick access

Persons with Significant Control (2)

Officers (4)