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Name	London College of Business & IT Limited
Address	Unit 6A, Monteagle Court Wakering Road Barking IG11 8PL
VAT ID	no VAT ID available
Company No.	05528628 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	85320 - Technical and vocational secondary education 85421 - Tertiary education 85422 - Tertiary education 85600 - Educational support activities
Company Register Status	active
Previous Names	The London College of Business Limited London College of Business Limited
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

Basha, Shaik Akbar Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Basha, Shaik Akbar Barking, England Status: Active Notified: 15/12/2010 Date of Birth: 06/1971 Occupation: Business Role: Director Country of Residence: England Nationality: British

Simms, Paul Francis Wakering Road, Barking Status: Ceased Notified: 01/01/2016 Ceased: 31/08/2018 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

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London College of Business & IT Limited

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Persons with Significant Control (1)

Officers (2)