| Name |
Nada Alramahi's Centre of Education - UK CIC |
| Address |
Flat 15 Langley House
Alfred Road
London
W2 5ET
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14370760 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 85600 - Educational support activities
|
| Company Register Status | active
|
| Previous Names | Nada Alramahi Centre of Education - UK CIC |
KYC Check
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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.
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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.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |