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Jméno	The Education Centre Derby CIC
Adresa	12 Eastbrae Road Sunnyhill Derby DE23 1WA
VAT ID (DIČ)	no VAT ID available
Company No.	12747393 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	85600 Educational support services 88990 Other social work activities without accommodation n.e.c. 93199 Other sports activities 94910 Activities of religious organizations
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Teladia, Mohsin Mohamed Iqbal Status: Active Notified: 16/07/2020 Date of Birth: 05/1972 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Teladia, Hafsa Sunnyhill, Derby, England Status: Active Notified: 16/07/2020 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Teladia, Mohsin Mohamed Iqbal Sunnyhill, Derby, England Status: Active Notified: 16/07/2020 Date of Birth: 05/1972 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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The Education Centre Derby CIC

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Persons with Significant Control (1)

Officers (2)