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Jméno	Zejtun Learning LLP
Adresa	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ
VAT ID (DIČ)	no VAT ID available
Company No.	OC361348 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. leden 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Previous Names	NKD Learning LLP LLP Formations NO 77 LLP
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

Stoneman, Susan Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

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Nkd Creative Limited, London, England Status: Active Notified: 01/07/2016 Role: Llp-Designated-Member

Stoneman, Susan Elizabeth One Mayfair Place, London, United Kingdom Status: Active Notified: 31/01/2011 Date of Birth: 05/1963 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Zejtun Learning LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)