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Nom	London College of Business and Technology (Lcbt) LTD
Adresse	22 Chancery Lane London WC2A 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12268173 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	85421 - Enseignement supérieur 85422 - Enseignement supérieur 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 (2)

Source: Companies House

Ghale, Shesh Status: Ceased Notified: 17/10/2019 Ceased: 22/10/2021 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Ghale-Gurung, Jamuna Status: Ceased Notified: 17/10/2019 Ceased: 22/10/2021 Date of Birth: 09/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ghale, Shesh London, United Kingdom Status: Active Notified: 17/10/2019 Date of Birth: 12/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian

Ghale, Shesh London, United Kingdom Status: Active Notified: 17/10/2019 Role: Secretary

Ghale-Gurung, Jamuna London, United Kingdom Status: Active Notified: 17/10/2019 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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London College of Business and Technology (Lcbt) LTD

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Persons with Significant Control (2)

Officers (3)