Toutes les informations sur:

Nom	International Academy of Defense and Security LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11172045 Show on Companies House
Statut de Société	Dissolved
Fondé	26 janvier 2018
Accounts	DORMANT last accounts made up to 31 janvier 2020
Activité (Code NAF)	58110 - Édition de livres 85421 - Enseignement supérieur 85422 - Enseignement supérieur 85600 - Activités de soutien à l'enseignement
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Akman, Mahmut Kubilay Status: Active Notified: 26/01/2018 Date of Birth: 11/1975 Nature of Control

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

Officers (3)

Source: Companies House

Orun, Bulent London, England Status: Active Notified: 26/01/2018 Date of Birth: 07/1986 Occupation: Manager Role: Director Country of Residence: Turkey Nationality: Turkish

Sever, Nadir London, England Status: Active Notified: 26/01/2018 Date of Birth: 03/1989 Occupation: Technological Director Role: Director Country of Residence: Turkey Nationality: Turkish

Sever, Nadir London, England Status: Active Notified: 26/01/2018 Role: Secretary

Toutes les informations sur:

International Academy of Defense and Security LTD

Quick access

Persons with Significant Control (1)

Officers (3)