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Nom	Universal Academy FOR Post Graduate Studies and Research Limited
Adresse	29 Prout Grove Neasden London NW10 1PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03249001 Show on Companies House
Statut de Société	Dissolved
Fondé	12 septembre 1996
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2020
Activité (Code NAF)	85422 - Enseignement supérieur
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

Sharaf, Mohd. Yasser Status: Active Notified: 06/04/2016 Date of Birth: 08/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Armstrong, Wiedad Neesden, London Status: Active Notified: 14/08/2000 Date of Birth: 12/1948 Occupation: Secretary Role: Secretary Nationality: Irish

Sharaf, Mohd Yasser New Sham, Damascus, Syria Status: Active Notified: 01/03/2000 Date of Birth: 08/1944 Occupation: Professor Role: Director Country of Residence: Syria Nationality: Syrian

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Universal Academy FOR Post Graduate Studies and Research Limited

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Persons with Significant Control (1)

Officers (2)