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Jméno	DJM Education LTD
Adresa	Kemp House 160 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	12043681 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. červen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85100 - Pre-primary education 85200 - Primary education 85310 - General secondary education 85600 - Educational support services
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
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Persons with Significant Control (1)

Source: Companies House

Mcgrorry, Daniel Status: Active Notified: 11/06/2019 Date of Birth: 12/1954 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcgrorry, Clare Bearsden, Glasgow, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 07/1958 Occupation: Educational Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mcgrorry, Daniel London, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 12/1954 Occupation: Educational Consultant Role: Director Country of Residence: Scotland Nationality: British

Mcgrorry, Daniel London, United Kingdom Status: Active Notified: 11/06/2019 Role: Secretary

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DJM Education LTD

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Persons with Significant Control (1)

Officers (3)