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Nom	Confederation of International Talents LTD
Adresse	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15622900 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 avril 2024
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 85320 - Enseignement secondaire technique ou professionnel 85421 - 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Harwani, Paresh Status: Active Notified: 06/04/2024 Date of Birth: 02/1997 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Panchoo, Deepika Status: Active Notified: 06/04/2024 Date of Birth: 03/1999 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Harwani, Paresh Chandraprakash 5th Floor, London, England Status: Active Notified: 06/04/2024 Role: Secretary

Harwani, Paresh Chandraprakash 5th Floor, London, England Status: Active Notified: 06/04/2024 Occupation: Manager Role: Director Country of Residence: India Nationality: Indian

Panchoo, Deepika Yashasvinee 5th Floor, London, England Status: Active Notified: 06/04/2024 Occupation: Director Role: Director Country of Residence: Mauritius Nationality: Mauritian

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Confederation of International Talents LTD

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Persons with Significant Control (2)

Officers (3)