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Nom	Northumbria International Limited
Adresse	Sutherland Building, Northumbria University Ellison Place Newcastle Upon Tyne NE1 8ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04333222 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Northern Business School Limited
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

GB University Of Northumbria At Newcastle Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Carthy, Robert Newcastle Upon Tyne, England Status: Active Notified: 17/10/2013 Date of Birth: 07/1979 Occupation: Director Of International Development Role: Director Country of Residence: England Nationality: British

Elliott, Richard Guy Newcastle Upon Tyne, England Status: Active Notified: 14/12/2021 Role: Secretary

Reast, Jon Newcastle Upon Tyne, England Status: Active Notified: 19/05/2022 Date of Birth: 03/1965 Occupation: Pro Vice-Chancellor Role: Director Country of Residence: United Kingdom Nationality: British

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Northumbria International Limited

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Persons with Significant Control (1)

Officers (3)