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Nom	Alumno Student Management Limited
Adresse	2nd Floor 10 Frith Street London W1D 3JF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 juin 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 février 2019
Company Register Address	305 Gray's Inn Road London WC1X 8QR
Société Numéro de Registre	11316389 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Alumno Group Limited Status: Active Notified: 18/04/2018 Companies House Number: 11316774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alwis, Mevan Status: Ceased Notified: 18/04/2018 Ceased: 18/04/2018 Date of Birth: 07/1947 Nature of Control

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

Campbell, David Status: Ceased Notified: 18/04/2018 Ceased: 18/04/2018 Date of Birth: 08/1970 Nature of Control

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

Officers (5)

Source: Companies House

Alsop, Joanna Kate London, England Status: Active Notified: 01/07/2023 Role: Secretary

Campbell, David London, England Status: Active Notified: 18/04/2018 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Plunz, Ron London, England Status: Active Notified: 19/11/2018 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Weightman, Timothy John London, England Status: Active Notified: 19/11/2018 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Winstanley, Andrew London, England Status: Active Notified: 17/12/2021 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Alumno Student Management Limited

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Persons with Significant Control (3)

Officers (5)