Toutes les informations sur:

Nom	Centre FOR Albanian Studies Limited
Adresse	The Garden Flat The Garden Flat 444 Kings Road London SW10 0LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03622816 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	85520 - Enseignement culturel
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

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

Duma, Alexander Agim Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Duma, Alexander Agim Chelsea, London Status: Active Notified: 28/08/1998 Date of Birth: 03/1946 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Van Der Beek, Andrew Theodorus Lacock, Chippenham, Wiltshire Status: Active Notified: 20/10/1998 Date of Birth: 02/1946 Occupation: Music Promoter Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, William Nicholas Badingham, Woodbridge, United Kingdom Status: Ceased Notified: 28/08/1998 Ceased: 26/12/2021 Date of Birth: 09/1945 Role: Secretary Nationality: British

Toutes les informations sur:

Centre FOR Albanian Studies Limited

Quick access

Persons with Significant Control (1)

Officers (3)