All Information about:

Name	Rich Minds International College LTD
Address	Dalton House 60 Windsor Road Merton Abbey London SW19 2RR
VAT ID	no VAT ID available
Company No.	15024901 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85421 - Tertiary education 85422 - Tertiary education 85600 - Educational support activities
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 (1)

Source: Companies House

Shagaf, Alaa Status: Active Notified: 08/12/2024 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Khater, Abeer Stella Heliopolis Complex, Cairo, Cairo, Egypt Status: Active Notified: 24/07/2023 Date of Birth: 11/1995 Occupation: Genera Manager And Marketing Director Role: Director Country of Residence: Egypt Nationality: Sudanese

Lintawahan, Cecile Stella Heliopolis Complex, Cairo, Cairo, Egypt Status: Active Notified: 24/07/2023 Date of Birth: 07/1989 Occupation: Accountant Role: Director Country of Residence: Egypt Nationality: Filipino

Shagaf, Alaa Stella Heliopolis Complex, Cairo, Egypt Status: Active Notified: 05/08/2023 Occupation: Owner Role: Director Country of Residence: Egypt Nationality: Sudanese

All Information about:

Rich Minds International College LTD

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Persons with Significant Control (1)

Officers (3)