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Nom	The Intensive School of English and Business Communication Limited
Adresse	34 Duke Street Duke Street Brighton BN1 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04203594 Show on Companies House
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 (2)

Source: Companies House

Eke, Lawrence Status: Active Notified: 10/10/2024 Date of Birth: 11/1975 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Eke, Oliver Richard Henry Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2024 Date of Birth: 07/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Eke, Lawrence Anthony Parkhouse Brighton, England Status: Active Notified: 07/07/2006 Date of Birth: 11/1975 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Eke, Oliver Richard Henry London, England Status: Ceased Notified: 01/05/2015 Ceased: 09/10/2024 Date of Birth: 07/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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The Intensive School of English and Business Communication Limited

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Persons with Significant Control (2)

Officers (2)