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Jméno	Step Education LTD
Adresa	29 St. Matthews Road Bradford BD5 9AB
VAT ID (DIČ)	no VAT ID available
Company No.	13237104 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	85310 General secondary education 85600 Educational support services 87900 Other residential care activities n.e.c. 96040 Physical well-being activities
Company Register Status	dissolved
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 (2)

Source: Companies House

Ali, Yasmin Status: Active Notified: 01/03/2021 Date of Birth: 02/1994 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hussain, Abbas Status: Active Notified: 01/03/2021 Date of Birth: 10/1996 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ali, Yasmin Bingley, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 02/1994 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Abbas Bradford, West Yorkshire, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 10/1996 Occupation: Nhs Advisor Role: Director Country of Residence: England Nationality: British

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Step Education LTD

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Persons with Significant Control (2)

Officers (2)