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Nom	London School of Management Studies LTD
Adresse	125 Old Broad Street London EC2N 1AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09323787 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2014
Accounts	DORMANT last accounts made up to 30 novembre 2017
Activité (Code NAF)	85421 - Enseignement supérieur 85422 - Enseignement supérieur 85600 - Activités de soutien à l'enseignement
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 (2)

Source: Companies House

Chandler, Ali Status: Active Notified: 31/10/2016 Date of Birth: 05/1963 Nature of Control

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

Pollard, Nick Status: Active Notified: 31/10/2016 Date of Birth: 04/1978 Nature of Control

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

Officers (6)

Source: Companies House

Cooper, Anna London, England Status: Active Notified: 24/11/2014 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Nicole London, England Status: Active Notified: 24/11/2014 Role: Secretary

Gunter, Kian J. London, England Status: Active Notified: 24/11/2014 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Jackson, Ryan London, England Status: Active Notified: 24/11/2014 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollard, Nick London, England Status: Active Notified: 24/11/2014 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollard, Robert London, England Status: Active Notified: 24/11/2014 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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London School of Management Studies LTD

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Persons with Significant Control (2)

Officers (6)