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Nom	Academia Park LTD
Adresse	Queen Elizabeth Olympic Park, The Press Centre, 14 East Bay Lane Here East Plexal, E20 3BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10560940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	62020 - Conseil informatique 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Arguder Consultancy LTD
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

Arguder, Ataer Status: Active Notified: 12/01/2017 Date of Birth: 05/1981 Nature of Control

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

Kaya, Mustafa Nafi Status: Active Notified: 10/04/2023 Date of Birth: 02/1970 Nature of Control

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

Officers (2)

Source: Companies House

Arguder, Ataer London, England Status: Active Notified: 12/01/2017 Date of Birth: 05/1981 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Turkish

Kaya, Mustafa Nafi London, England Status: Active Notified: 10/04/2023 Date of Birth: 02/1970 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: Turkish

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Academia Park LTD

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Persons with Significant Control (2)

Officers (2)