All Information about:

Name	Language Learners International LTD
Address	83 Shawwood Crescent Newton Mearns Glasgow G77 5ND
VAT ID	no VAT ID available
Company No.	SC679864 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 November 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	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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Persons with Significant Control (2)

Source: Companies House

Lynch, Callum John Status: Active Notified: 04/11/2020 Date of Birth: 12/2001 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

York, Scott Status: Active Notified: 04/11/2020 Date of Birth: 03/2002 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Chouhan, Pari Gurugram, Haryana, India Status: Active Notified: 25/11/2020 Date of Birth: 07/2004 Occupation: Student Role: Director Country of Residence: India Nationality: Indian

Kwok, Teresa Hiu Ying Newton Mearns, Glasgow, Scotland Status: Active Notified: 20/09/2021 Date of Birth: 12/2004 Occupation: Student Role: Director Country of Residence: Hong Kong Nationality: Chinese

Lynch, Callum John Newton Mearns, Glasgow, Scotland Status: Active Notified: 04/11/2020 Date of Birth: 12/2001 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British

Lynch, Callum John Newton Mearns, Glasgow, Scotland Status: Active Notified: 04/11/2020 Role: Secretary

Mook, Ching Lam Janice Newton Mearns, Glasgow, Scotland Status: Active Notified: 15/06/2021 Date of Birth: 08/2004 Occupation: Student Role: Director Country of Residence: Hong Kong Nationality: Chinese

Murali, Aditi Tr Newton Mearns, Glasgow, Scotland Status: Active Notified: 20/09/2021 Date of Birth: 04/2005 Occupation: Student Role: Director Country of Residence: India Nationality: Indian

Ramesh, Rithik Newton Mearns, Glasgow, Scotland Status: Active Notified: 19/09/2021 Date of Birth: 03/2004 Occupation: Student Role: Director Country of Residence: India Nationality: Indian

Rivero, Maria Jimena Newton Mearns, Glasgow, Scotland Status: Active Notified: 15/06/2021 Date of Birth: 06/2004 Occupation: Student Role: Director Country of Residence: Guatemala Nationality: Guatemalan

York, Scott Newton Mearns, Glasgow, Scotland Status: Active Notified: 04/11/2020 Date of Birth: 03/2002 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: British

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All Information about:

Language Learners International LTD

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (9)