Všechny informace o:

Jméno	Education Futures Psdp Limited
Adresa	16 Station Road Chesham HP5 1DH
VAT ID (DIČ)	no VAT ID available
Company No.	11145965 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. leden 2018
Accounts	DORMANT last accounts made up to 31. leden 2020
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Visucius Holdings Limited Avrenim Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dixon, Andrew Philip Graham Status: Active Notified: 11/01/2018 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcleod, Charles George Alexander Status: Active Notified: 11/01/2018 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dixon, Andrew Philip Graham Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 11/01/2018 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcleod, Charles George Alexander Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 11/01/2018 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Grace Facilities Management Limited Status: Active Notified: 12/01/2018 Companies House Number: 11147300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Visucius (Construction) Limited Status: Active Notified: 15/01/2018 Companies House Number: 11149969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Avrenim Facilities Managemen T Limited Status: Ceased Notified: 12/01/2018 Ceased: 22/05/2018 Companies House Number: 11148036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Education Futures Psdp Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)