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Name	London Certifa College of Science & Technology
Address	Tottenham London
VAT ID	no VAT ID available
Company No.	04974609 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 November 2003
Sector (SIC)	85320 - Technical and vocational secondary education
Previous Names	London Certifa College and Advice Centre London Cert IFA Training and Advice Centre Blessings Training and Advice Centre Livingstone Training, Research and Development Centre
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Amissah, Rose Status: Active Notified: 24/11/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Amissah, Robert Tottenham, London Status: Active Notified: 05/12/2005 Date of Birth: 11/1962 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British

Amissah, Rose Tottenham, London Status: Active Notified: 24/11/2003 Date of Birth: 10/1964 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

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London Certifa College of Science & Technology

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Persons with Significant Control (1)

Officers (2)