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Nom	International Education Board LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13759057 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85421 - Enseignement supérieur 85422 - Enseignement supérieur 85590 - Enseignements divers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Shaikh, Amit Status: Active Notified: 22/11/2021 Date of Birth: 02/1986 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

Right to appoint and remove directors as firm

Chahal, Sukhdeep Status: Ceased Notified: 27/09/2023 Ceased: 25/04/2024 Date of Birth: 08/1982 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

Shaikh, Amit London, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 02/1986 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Shaikh, Amit London, United Kingdom Status: Active Notified: 22/11/2021 Role: Secretary

Chahal, Sukhdeep Singh London, United Kingdom Status: Ceased Notified: 23/08/2023 Ceased: 25/04/2024 Occupation: Doctor Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (1)

GB International Congress of Aesthetic & Anti-Aging Medicine LTD Status: Ceased Notified: 10/01/2023 Ceased: 07/09/2023 Companies House Number: 14582621 Nature of Control