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Name	London Middle East Institute
Address	Thornhaugh Street Russell Square London WC1H 0XG
VAT ID	no VAT ID available
Company No.	04758915 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2023
Sector (SIC)	85590 - Other education n.e.c.
Company Register Status	dissolved
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 (4)

Source: Companies House

Fong, Donna Russell Square, London Status: Active Notified: 31/03/2022 Date of Birth: 10/1978 Occupation: University Director Of Governance And Pr Role: Director Country of Residence: England Nationality: British

Habib, Adam Russell Square, London Status: Active Notified: 31/03/2022 Date of Birth: 11/1965 Occupation: University Director Role: Director Country of Residence: England Nationality: South African

Meer, Abdul Khadir Russell Square, London Status: Active Notified: 31/03/2022 Date of Birth: 10/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Watt, James Wilfrid London, England Status: Ceased Notified: 19/03/2018 Ceased: 31/03/2022 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lmei Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 05258929 Nature of Control

Ownership of shares - 75% or more

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London Middle East Institute

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Officers (4)

Companies Controlled by This Company (1)