Toutes les informations sur:

Nom	Azusa Pacific International LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08198518 Show on Companies House
Statut de Société	Dissolved
Fondé	3 septembre 2012
Accounts	DORMANT last accounts made up to 30 septembre 2019
Activité (Code NAF)	85421 - Enseignement supérieur
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Reynolds, John Clifton Status: Active Notified: 29/08/2016 Date of Birth: 08/1958 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Hovsepian, Hilda San Dimas, United States Status: Active Notified: 06/09/2018 Role: Secretary

Reynolds, John Clifton Ste. 200, San Dimas, United States Status: Active Notified: 03/09/2012 Date of Birth: 08/1958 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Azusa Pacific International LTD

Quick access

Persons with Significant Control (1)

Officers (2)