Všechny informace o:

Jméno	AS Guardians Limited
Adresa	19 London Road High Wycombe HP11 1BJ
VAT ID (DIČ)	no VAT ID available
Company No.	13941501 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	85600 Educational support services
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Alpha Schools (Holdings) Limited Status: Active Notified: 25/02/2022 Companies House Number: 07391840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chandra Kumar, Shevita High Wycombe, England Status: Active Notified: 20/05/2024 Occupation: Head Of Legal And Human Resources Role: Director Country of Residence: England Nationality: Malaysian

Charlemagne, Claire Manchester, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Unsworth, Kathryn High Wycombe, England Status: Active Notified: 25/02/2022 Date of Birth: 09/1978 Occupation: Headteacher Role: Director Country of Residence: United Kingdom Nationality: British

Unsworth, Kathryn Jayne High Wycombe, England Status: Active Notified: 25/02/2022 Occupation: Headteacher Role: Director Country of Residence: England Nationality: British

Všechny informace o:

AS Guardians Limited

Quick access

Persons with Significant Control (1)

Officers (4)