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Nom	Orient College IN London LTD
Adresse	86-90 Paul Street London EC2A 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15446858 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 janvier 2024
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85421 - Enseignement supérieur 85600 - Activités de soutien à l'enseignement
Noms Précédents	Orient Collage IN London LTD
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 (3)

Source: Companies House

Abu-Tarboosh, Jameel Status: Active Notified: 27/01/2024 Date of Birth: 10/1985 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%

Al Hassan, Ahmed Status: Active Notified: 27/01/2024 Date of Birth: 04/1974 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

Alqawasmeh, Jamal Status: Active Notified: 27/01/2024 Date of Birth: 01/1974 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%

Officers (3)

Source: Companies House

Abu-Tarboosh, Jameel Ali Saleem Amman, Jordan Status: Active Notified: 27/01/2024 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Al Hassan, Ahmed Mohammed Saeed Ahmed Amman, Jordan Status: Active Notified: 27/01/2024 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Alqawasmeh, Jamal Abdallah Saleh Al Reem Island, United Arab Emirates Status: Active Notified: 27/01/2024 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian

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Orient College IN London LTD

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Persons with Significant Control (3)

Officers (3)