All Information about:

Name	London Health School LTD
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	12753587 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	85422 - Tertiary education 85520 - Cultural education 85590 - Other education n.e.c. 85600 - Educational support activities
Company Register Status	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Freire-Garabal Y Nunez, Manuel Status: Active Notified: 19/07/2020 Date of Birth: 01/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Freire-Garabal Y Nunez, Manuel London, United Kingdom Status: Active Notified: 19/07/2020 Date of Birth: 01/1995 Occupation: University Professor Role: Director Country of Residence: Spain Nationality: Spanish

Freire-Garabal Y Nunez, Manuel London, United Kingdom Status: Active Notified: 19/07/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Laki-OLA LTD Status: Ceased Notified: 17/08/2021 Ceased: 07/09/2021 Companies House Number: 13569366 Nature of Control