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Jméno	Kaplan Publishing Foulks Lynch LTD
Adresa	179-191 Borough High Street London Greater London SE1 1HR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20. červenec 2018
Company Register Name	Kaplan Publishing Limited
Company No.	05728180 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	85410 Post-secondary non-tertiary education 85421 First-degree level higher education 85422 Post-graduate level higher education 85600 Educational support services
Company Register Status	active
Previous Names	Kaplan Publishing Foulkes Lynch Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Kaplan International Holdings Ltd Status: Active Notified: 30/06/2016 Companies House Number: 04178272 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Burslem, Neil London, England Status: Active Notified: 18/03/2024 Occupation: Director Of Publishing Role: Director Country of Residence: England Nationality: British

Walton, Kathleen Ann London, England Status: Active Notified: 04/04/2023 Date of Birth: 09/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Houillon, Peter London, England Status: Ceased Notified: 02/03/2006 Ceased: 18/03/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Foulks Lynch Limited Status: Active Notified: 30/06/2016 Companies House Number: 06369497 Nature of Control