Všechny informace o:

Jméno	German Saturday School Hampstead CIC
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	09937179 Show on Companies House
Accounts	total-exemption-full 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

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

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Emmerich, Wolfgang Josef London, United Kingdom Status: Active Notified: 05/01/2016 Role: Secretary

Scheffel, Jan Philipp London, United Kingdom Status: Active Notified: 05/01/2016 Date of Birth: 08/1981 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: German

Walf-Vorderwuelbecke, Vanessa London Status: Active Notified: 31/12/2021 Date of Birth: 05/1980 Occupation: Scientist Role: Director Country of Residence: England Nationality: German,British

Všechny informace o:

German Saturday School Hampstead CIC

Quick access

Officers (3)