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Nom	ELS London Limited
Adresse	Unit - 213 East London Works 65-75 Whitechapel Road London E1 1DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12977362 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85600 - Activités de soutien à l'enseignement
Statut de Société	active
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 (1)

Source: Companies House

Mohamed Ismath, Mohamed Ghazaly Status: Active Notified: 27/10/2020 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mohamed Ismath, Mohamed Ghazaly Ilford, England Status: Active Notified: 27/10/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mohamed Ismath, Mohamed Ghazaly Ilford, England Status: Active Notified: 27/10/2020 Role: Secretary

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ELS London Limited

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Persons with Significant Control (1)

Officers (2)