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Nom	The London School of English (Canterbury) Limited
Adresse	3 Field Court London WC1R 5EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02564901 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 1990
Accounts	SMALL last accounts made up to 31 décembre 2018
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 (1)

Source: Companies House

GB London School Of English And Foreign Languages Limited Status: Active Notified: 06/04/2016 Companies House Number: 00522995 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Blake, Timothy Patrick James London, England Status: Active Notified: 03/12/1991 Date of Birth: 08/1946 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Patel, Vikash London Status: Active Notified: 24/09/2018 Date of Birth: 01/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Patel, Vikash London Status: Active Notified: 24/09/2018 Role: Secretary

Tallon, Hauke London Status: Active Notified: 01/08/2017 Date of Birth: 05/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British,German

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The London School of English (Canterbury) Limited

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Persons with Significant Control (1)

Officers (4)