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Name	Oxford International Academy of Djibouti LTD
Address	3 Berkeley House Horsemarket Northampton NN1 2RG
VAT ID	no VAT ID available
Company No.	07051198 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 October 2009
Accounts	DORMANT last accounts made up to 31 December 2017
Sector (SIC)	85410 - Post-secondary non-tertiary education 85590 - Other education n.e.c.
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

Ali, Kadir Horsemarket, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 13/11/2012 Role: Secretary

Ismail, Ali Camp Hill, Northampton, Northampshire, England Status: Active Notified: 20/10/2009 Date of Birth: 01/1967 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Kahin, Fouad Horsemarket, Northampton, Northamptonshire, England Status: Active Notified: 20/10/2009 Role: Secretary

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Oxford International Academy of Djibouti LTD

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Officers (3)