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Name	European Board of Training and Leadership Development LTD
Address	Studio One 14 Andre Street London E8 2AA
VAT ID	no VAT ID available
Company No.	12095943 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	85421 - Tertiary education 85422 - Tertiary education 85600 - Educational support activities 94990 - Activities of other membership organisations 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 (3)

Source: Companies House

Abu Hijleh, Amin Abdel Hadi Amin London, England Status: Active Notified: 01/08/2020 Date of Birth: 11/1967 Occupation: Head Of Consulting Board Role: Director Country of Residence: Jordan Nationality: Jordanian

Al-Sajee, Amar Dhfer Mohammed London, England Status: Active Notified: 27/05/2021 Date of Birth: 07/1971 Occupation: Deputy Director Role: Director Country of Residence: Iraq Nationality: Iraqi

Aledhari, Aqeel London, England Status: Active Notified: 10/07/2019 Date of Birth: 05/1979 Occupation: Lecturer Role: Director Country of Residence: Iraq Nationality: Iraqi

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European Board of Training and Leadership Development LTD

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Officers (3)