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Jméno	Belfast Educational Services (Derry) Holdings Limited
Adresa	The Soloist Building 1 Lanyon Place Belfast BT1 3LP
VAT ID (DIČ)	no VAT ID available
Company No.	NI070498 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Hepburn, Paul Robert Edinburgh, Scotland Status: Active Notified: 04/07/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

Resolis Limited, Leeds, England Status: Active Notified: 04/07/2023 Role: Secretary

Johnstone, Peter Kenneth 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 26/02/2024 Ceased: 30/08/2018 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonagh, John 19a Canning Street, Edinburgh, Scotland Status: Ceased Notified: 31/05/2023 Ceased: 26/02/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Philipsz, Joseph Eugene London, Uk Status: Ceased Notified: 03/11/2014 Ceased: 18/05/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British,Irish

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Všechny informace o:

Belfast Educational Services (Derry) Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)