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Name	London Academy of Sciences LTD
Address	3rd Floor Suite 207 Regent Street London W1B 3HH
VAT ID	no VAT ID available
Company No.	12965347 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2021
Sector (SIC)	85320 - Technical and vocational secondary education 85410 - Post-secondary non-tertiary education 85421 - Tertiary education 85422 - Tertiary education
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 (3)

Source: Companies House

Nguyen, Dung Van Status: Active Notified: 21/10/2020 Date of Birth: 12/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Tran, Toni Tuan Anh Status: Active Notified: 21/10/2020 Date of Birth: 01/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Vu, Giang Thi Huong Status: Active Notified: 21/10/2020 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Nguyen, Dung Van Hochiminh, Vietanam, Vietnam Status: Active Notified: 21/10/2020 Date of Birth: 12/1981 Occupation: Chairman Role: Director Country of Residence: Vietnam Nationality: Vietnamese

Tran, Toni Tuan Anh Forst, Germany, Germany Status: Active Notified: 21/10/2020 Date of Birth: 01/1997 Occupation: Admin Role: Director Country of Residence: Germany Nationality: German

Vu, Giang Thi Huong Hochiminh, Vietnam, Vietnam Status: Active Notified: 21/10/2020 Role: Secretary

All Information about:

London Academy of Sciences LTD

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Persons with Significant Control (3)

Officers (3)