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Name	The Trustees of The Institute of Jewish Studies
Address	Department Of Hebrew & Jewish Studies, C/O Geller Gower Street London WC1E 6BT
VAT ID	no VAT ID available
Company No.	02598783 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2021
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
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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Officers (5)

Source: Companies House

Caplan, Jack Stanmore, Middlesex Status: Active Notified: 19/06/2001 Date of Birth: 01/1933 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Edward Michael London Status: Active Notified: 27/01/1995 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Gary Mark London, England Status: Active Notified: 01/12/2014 Date of Birth: 12/1958 Occupation: Solcitor Role: Director Country of Residence: England Nationality: British

Peltz, Daniel St Johns Wood, London Status: Ceased Notified: 16/08/1994 Ceased: 05/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roden, Stuart Grant London Status: Ceased Notified: 19/10/2009 Ceased: 06/11/2023 Date of Birth: 03/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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The Trustees of The Institute of Jewish Studies

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Officers (5)