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Nom	European School of Economics Italy
Adresse	15 Elsham Road London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03201860 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 85421 - Enseignement supérieur
Statut de Société	active
Noms Précédents	European School of Economics (UK)
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

Mosca, John Sossio Status: Active Notified: 01/05/2016 Date of Birth: 02/1991 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Budetta, Enrica London, England Status: Active Notified: 28/12/2021 Date of Birth: 03/1973 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

Lucchesini, Lavinia London, England Status: Active Notified: 30/09/2015 Role: Secretary

Mosca, John Sossio London, England Status: Active Notified: 09/10/2014 Date of Birth: 02/1991 Occupation: None Role: Director Country of Residence: England Nationality: Italian

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European School of Economics Italy

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Persons with Significant Control (1)

Officers (3)