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Nom	Birmingham City International College LTD
Adresse	The Lambourn Wyndyke Furlong Abingdon OX14 1UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07445570 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	85421 - Enseignement supérieur 85422 - Enseignement supérieur
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

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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

GB Navitas Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Navitas Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 109613309 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jones, Scott Paul Perth, Australia Status: Active Notified: 05/07/2019 Date of Birth: 04/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian

Lovegrove, Paul Daniel Abingdon, United Kingdom Status: Active Notified: 03/08/2015 Date of Birth: 07/1974 Occupation: Executive General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pennsec Limited, London, England Status: Active Notified: 22/10/2019 Role: Secretary Nationality: British

Wilkinson, Rachel Harriet Abingdon, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Birmingham City International College LTD

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Persons with Significant Control (2)

Officers (4)