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Name	The Association of Masters IN Business Administration
Address	8th Floor 3 Dorset Rise London EC4Y 8EN
VAT ID	no VAT ID available
Company No.	11676339 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Association of Mba's and Business Graduates Association
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

GB Association Of Mbas And Business Graduates Association Status: Active Notified: 14/11/2018 Companies House Number: 00921702 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Loretto, Wendy Anne, Dr London, United Kingdom Status: Active Notified: 07/09/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Park, Louise Emily London, United Kingdom Status: Active Notified: 14/11/2018 Role: Secretary

Schlegelmilch, Bodo Bernd London, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 01/1955 Occupation: Professor Role: Director Country of Residence: Austria Nationality: Austrian

Wilson, Andrew Main London, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schlegelmilch, Bodo Bernd, Professor London, United Kingdom Status: Ceased Notified: 14/11/2018 Ceased: 07/09/2023 Occupation: Professor Role: Director Country of Residence: Austria Nationality: Austrian

All Information about:

The Association of Masters IN Business Administration

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Persons with Significant Control (1)

Officers (5)