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Jméno	Mindful Education LTD
Adresa	1 Giltspur Street London EC1A 9DD
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.	1. srpen 2016
Company No.	09509076 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	62012 Business and domestic software development 85410 Post-secondary non-tertiary education
Company Register Status	active
Sector (SIC)	85421 First-degree level higher education
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
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Persons with Significant Control (3)

Source: Companies House

Mckenna, Margaret Status: Active Notified: 26/05/2022 Date of Birth: 09/1956 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%

Mckenna, Mark Status: Active Notified: 06/04/2016 Date of Birth: 02/1984 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%

Right to appoint and remove directors

GB Ingenious (Mindful Education) Limited Status: Ceased Notified: 12/07/2019 Ceased: 26/05/2022 Companies House Number: 10711067 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%

Officers (3)

Source: Companies House

Kumaran, Raj London, England Status: Active Notified: 24/07/2015 Date of Birth: 09/1970 Occupation: Director Of Education And Partnerships Role: Director Country of Residence: England Nationality: British

Mckenna, Mark London, England Status: Active Notified: 25/03/2015 Date of Birth: 02/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Verhaag, Michael Jonathan London, England Status: Active Notified: 05/05/2023 Date of Birth: 01/1984 Occupation: Director Of Technology Role: Director Country of Residence: England Nationality: British

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Mindful Education LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)