Všechny informace o:

Jméno	Education & Sport LTD
Adresa	18 Laburnum Close Hollywood Birmingham B47 5QW
VAT ID (DIČ)	no VAT ID available
Company No.	12691957 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	85510 Sports and recreation education 85520 Cultural education 85590 Other education n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Cantability Ltd Status: Active Notified: 23/06/2020 Companies House Number: 11242154 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

George, Jeremy Trevor Status: Active Notified: 23/06/2020 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Jtg Consultancy Limited Status: Active Notified: 23/06/2020 Companies House Number: 11186380 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Kerrigan, Daniel James Status: Active Notified: 23/06/2020 Date of Birth: 12/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

George, Jeremy Trevor Burton Waters, Lincoln, England Status: Active Notified: 23/06/2020 Date of Birth: 01/1970 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Kerrigan, Daniel James Hollywood, Birmingham, England Status: Active Notified: 23/06/2020 Date of Birth: 12/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Education & Sport LTD

Quick access

Persons with Significant Control (4)

Officers (2)