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Jméno	Jkep Education LTD
Adresa	2-10 Princeton Street London WC1R 4BH
VAT ID (DIČ)	no VAT ID available
Company No.	15152791 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	21. září 2023
Sector (SIC)	85590 Other education n.e.c. 85600 Educational support services
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Kempsell, Ross Status: Active Notified: 21/09/2023 Date of Birth: 05/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Regent Family Office Ltd Status: Active Notified: 21/09/2023 Companies House Number: 03722036 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kempsell, Ross John London, England Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pankayachelvan, Selvanayagam London, England Status: Active Notified: 21/09/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Pankayachelvan, Tharshiny, Mrs. London, England Status: Active Notified: 21/09/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Jkep Education LTD

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Persons with Significant Control (2)

Officers (3)