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Jméno	Kaplan Qatar Limited
Adresa	Palace House 3 Cathedral Street London SE1 9DE
VAT ID (DIČ)	no VAT ID available
Company No.	10468001 Show on Companies House
Accounts	dormant last accounts made up to 25. prosinec 2021
Sector (SIC)	85421 First-degree level higher education
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

GB Kaplan International Colleges U.K. Limited Status: Active Notified: 08/11/2016 Companies House Number: 05268303 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dupont, Rachael Victoria London, England Status: Active Notified: 11/11/2016 Date of Birth: 02/1973 Occupation: Lawyer Role: Director Country of Residence: Singapore Nationality: British

Jones, David London, England Status: Active Notified: 08/11/2016 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thick, Andrew Vincent Alexander London, England Status: Active Notified: 08/11/2016 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kaplan Qatar Limited

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Persons with Significant Control (1)

Officers (3)