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Jméno	Center FOR Advanced Studies IN Strategy (Cass) Educational Group Limited
Adresa	C/O Cbhc Suite 3, Steeple House, 1st Floor Church Lane Chelmsford CM1 1NH
VAT ID (DIČ)	no VAT ID available
Company No.	05629361 Show on Companies House
Accounts	dormant last accounts made up to 30. prosinec 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c. 85421 First-degree level higher education 85422 Post-graduate level higher education 85600 Educational support services
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

Dzever, Sam Status: Active Notified: 01/07/2016 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dzever, Sam Chelmsford, England Status: Active Notified: 20/11/2005 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: France Nationality: Norwegian

Dzever, Sam, Prof. Church Lane, Chelmsford, England Status: Active Notified: 20/11/2005 Occupation: Director Role: Director Country of Residence: France Nationality: Norwegian

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Center FOR Advanced Studies IN Strategy (Cass) Educational Group Limited

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Persons with Significant Control (1)

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