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Nom	London School of Business & Technology LTD
Adresse	Unit 9 Challenge House 616 Mitcham Road Croydon CR0 3AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 juin 2018
Company Register Address	20-22 Wenlock Road London N1 7GU
Société Numéro de Registre	13170198 Show on Companies House
Accounts	dormant last accounts made up to 21 février 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85421 - Enseignement supérieur 85422 - 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Debrah, Philip Status: Active Notified: 01/02/2021 Date of Birth: 11/1981 Nature of Control

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

Osei, Albert Status: Active Notified: 01/02/2021 Date of Birth: 12/1981 Nature of Control

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

Osei, Godfred Status: Active Notified: 01/02/2021 Date of Birth: 04/1982 Nature of Control

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

Officers (3)

Source: Companies House

Debrah, Philip London, England Status: Active Notified: 01/02/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Osei, Albert London, England Status: Active Notified: 01/02/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

Osei, Godfred London, England Status: Active Notified: 01/02/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

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London School of Business & Technology LTD

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Persons with Significant Control (3)

Officers (3)