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Nom	London College of Management Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11754502 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85421 - Enseignement supérieur 85422 - Enseignement supérieur
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

Batheja, Sanjay Status: Active Notified: 08/01/2019 Date of Birth: 07/1975 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%

Batheja, Vikas Status: Active Notified: 08/01/2019 Date of Birth: 02/1979 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%

Officers (4)

Source: Companies House

Batheja, Sanjay Covent Garden, London, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Batheja, Sanjay Covent Garden, London, United Kingdom Status: Active Notified: 08/01/2019 Role: Secretary

Batheja, Vikas Covent Garden, London, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Batheja, Vikas Covent Garden, London, United Kingdom Status: Active Notified: 08/01/2019 Role: Secretary

Toutes les informations sur:

London College of Management Limited

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Persons with Significant Control (2)

Officers (4)