Všechny informace o:

Jméno	Kingston Academy LTD
Adresa	73 George Street Croydon CR0 1LD
VAT ID (DIČ)	no VAT ID available
Company No.	04901513 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. září 2003
Accounts	DORMANT last accounts made up to 30. září 2018
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

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 (2)

Source: Companies House

Nair, Bindu Status: Active Notified: 11/08/2017 Date of Birth: 09/1975 Nature of Control

Significant influence or control

GB Formacompany Nominees Ltd Status: Ceased Notified: 01/07/2016 Ceased: 11/08/2017 Companies House Number: 04344290 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Madathil, Jamseer Chenoth Croydon, England Status: Active Notified: 19/01/2018 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Caveley, Maureen Anne Great Bookham Status: Ceased Notified: 01/09/2009 Ceased: 11/08/2017 Occupation: Adminstrator Role: Director Country of Residence: United Kingdom Nationality: English

Všechny informace o:

Kingston Academy LTD

Quick access

Persons with Significant Control (2)

Officers (2)