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Jméno	Oxford Professional Consulting LTD
Adresa	23 Monmouth Road Oxford OX1 4TD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04433268 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. květen 2002
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	85590 - Other education n.e.c.
Previous Names	Oxford Professional English LTD.
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 (1)

Source: Companies House

Haill, Alison Hilda Mary Status: Active Notified: 06/04/2016 Date of Birth: 05/1949 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Haill, Alison Hilda Mary Oxford, Oxfordshire Status: Active Notified: 08/05/2002 Date of Birth: 05/1949 Occupation: Management Trainer Role: Director Country of Residence: England Nationality: British

Haill, Richard Frank Oxford, Oxfordshire Status: Active Notified: 08/05/2002 Role: Secretary Nationality: British

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Oxford Professional Consulting LTD

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Persons with Significant Control (1)

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