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Name	University of The West of England, Bristol's International College
Address	University Of The West Of England Frenchay Campus Bristol BS16 1QY
VAT ID	no VAT ID available
Company No.	08027517 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB University Of The West Of England Status: Active Notified: 06/04/2016 Nature of Control

Ownership of voting rights - 75% or more

Marshall, William John Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2018 Date of Birth: 10/1952 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Liew, William Kuh Tet Bristol Status: Active Notified: 17/05/2018 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

University Of The West Of England, Bristol, C/o Finance Dept Coldharbour Lane, Bristol, England, BS16 1QY Status: Active Notified: 17/05/2018 Role: Director

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University of The West of England, Bristol's International College

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Persons with Significant Control (2)

Officers (2)