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Jméno	Centre FOR Political and Diplomatic Studies LTD
Adresa	9 Thorney Leys Park Witney Oxfordshire OX28 4GE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. prosinec 2020
Company Register Name	Centre FOR Political and Diplomatic Studies Limited
Company No.	07576456 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	85590 Other education 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

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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 (2)

Source: Companies House

Hemery Obe, John Anthony Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hemery, Virginia Rosabel Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

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

Officers (5)

Source: Companies House

Brennan, Marketa Richmond, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: Czech

Hemery Obe, Judith Eileen London, England Status: Active Notified: 01/12/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hemery, John Anthony 32150 Cazaubon, Gers, France Status: Active Notified: 05/07/2011 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hemery, Virginia Rosabel Marlborough, Wiltshire, United Kingdom Status: Active Notified: 02/05/2014 Role: Secretary Nationality: British

Middleton, Paula Mary Cazaubon, France Status: Active Notified: 01/09/2023 Occupation: Executive Director Role: Director Country of Residence: France Nationality: British,New Zealander

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Centre FOR Political and Diplomatic Studies LTD

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Persons with Significant Control (2)

Officers (5)