Všechny informace o:

Jméno	Oldham Education Partnership Limited
Adresa	3 More London Riverside London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	07397819 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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

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 (2)

Source: Companies House

GB Building Schools For The Future Investments Llp Status: Active Notified: 22/08/2016 Companies House Number: Oc320795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Education Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Companies House Number: 06863458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Jones, Gerard David London, England Status: Active Notified: 17/12/2020 Date of Birth: 09/1957 Occupation: Managing Director - Oldham Metropolitan Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, James Peter London, England Status: Active Notified: 01/01/2021 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 22/08/2016 Role: Secretary

Všechny informace o:

Oldham Education Partnership Limited

Quick access

Persons with Significant Control (2)

Officers (3)