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Jméno	Furniture FOR Education Worldwide (Burnley) Limited
Adresa	1st Floor Block C The Wharf Manchester Road Burnley BB11 1JG
VAT ID (DIČ)	no VAT ID available
Company No.	11411611 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. červen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 - Other service activities n.e.c.
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 (1)

Source: Companies House

GB Furniture For Education Worldwide Cio Status: Active Notified: 12/06/2018 Companies House Number: Ce008095 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bolam, Keith Burnley, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burns, Terry Elliott Burnley, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 09/1958 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 10738582 Limited Status: Ceased Notified: 22/11/2018 Ceased: 17/03/2020 Companies House Number: 10738582 Nature of Control

Ownership of shares - 75% or more

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Furniture FOR Education Worldwide (Burnley) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)