Všechny informace o:

Jméno	Emile Woolf College Limited
Adresa	179-191 Borough High Street London SE1 1HR
VAT ID (DIČ)	no VAT ID available
Company No.	01525126 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. říjen 1980
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	85320 - Technical and vocational secondary education
Previous Names	EW Fact Publications 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

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 (1)

Source: Companies House

GB Kaplan Financial Limited Status: Active Notified: 30/06/2016 Companies House Number: 01028790 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Houillon, Peter London, England Status: Active Notified: 26/01/2007 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gaddes, Graham Stuart Mark Tottington Status: Ceased Notified: 26/01/2007 Ceased: 09/10/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Emile Woolf College Limited

Quick access

Persons with Significant Control (1)

Officers (2)