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Nom	Centre FOR Advanced Studies Limited
Adresse	20 St Andrew Street London EC4A 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02120406 Show on Companies House
Accounts	small last accounts made up to 30 juin 2018
Activité (Code NAF)	85421 - Enseignement supérieur
Statut de Société	liquidation
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

Yousuf, Shahzad Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Yousuf, Shahzad 52-54 High Holborn, London Status: Active Notified: 04/11/1992 Date of Birth: 04/1966 Occupation: Chairman & Managing Director Role: Director Country of Residence: England Nationality: British

Yousuf, Shahzad, Dr London Status: Active Notified: 04/11/1992 Occupation: Chairman & Managing Director Role: Director Country of Residence: England Nationality: British

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Centre FOR Advanced Studies Limited

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Persons with Significant Control (1)

Officers (2)