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Jméno	Captiva Learning Limited
Adresa	4 Cam Road London Greater London E15 2SN
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.	14. červen 2020
Company No.	06811371 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	85320 Technical and vocational secondary education 85590 Other education n.e.c.
Company Register Status	active
Previous Names	Oceanova Limited Oceanova Services Limited NIE Professional Learning Limited Utility Training Limited
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 (4)

Source: Companies House

Cobb, David Charles Status: Active Notified: 27/06/2019 Date of Birth: 08/1977 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Phillips, Wayne Eric Status: Active Notified: 27/06/2019 Date of Birth: 04/1971 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%

Davies, Neil Cranstoun Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

GB Oceanova Limited Status: Ceased Notified: 24/10/2017 Ceased: 27/06/2019 Companies House Number: 10021355 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cobb, David Charles Stratford, London, England Status: Active Notified: 12/07/2019 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Karen Stratford, London, England Status: Active Notified: 15/09/2020 Role: Secretary

Phillips, Wayne Eric Stratford, London, England Status: Active Notified: 12/07/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB National Academy of Healthcare Management Limited Status: Active Notified: 24/01/2024 Companies House Number: 13383650 Nature of Control

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Ownership of shares - 75% or more

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Captiva Learning Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)