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Nom	Cambridge International Business School LTD
Adresse	Salisbury House Salisbury Villas Station Road Cambridge CB1 2LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10409385 Show on Companies House
Statut de Société	Dissolved
Fondé	4 octobre 2016
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	85590 - Enseignements divers
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
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Persons with Significant Control (3)

Source: Companies House

GB The Cassidy Method Limited Status: Active Notified: 10/10/2018 Companies House Number: 10648310 Nature of Control

Ownership of shares - 75% or more

Lightbody, Nicholas John Francis Status: Ceased Notified: 03/01/2017 Ceased: 10/10/2018 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Memorise Ltd Status: Ceased Notified: 04/10/2016 Ceased: 01/01/2017 Companies House Number: 10175918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cassidy, Cindy Marie Robinett Station Road, Cambridge, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cassidy, Thomas Edward Gerard Ryan Station Road, Cambridge, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lightbody, Bogusia Cecylia Station Road, Cambridge, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lightbody, Nicholas John Francis Burgess Hill, England Status: Active Notified: 27/02/2017 Date of Birth: 12/1954 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

The Leadership In Business Group Limited, Salisbury House Station Road, Cambridge, United Kingdom, CB1 2LA Status: Active Notified: 16/10/2018 Role: Secretary

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Cambridge International Business School LTD

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Persons with Significant Control (3)

Officers (5)