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Jméno	JWA Education & Consultancy LTD
Adresa	Curtis House 34 Third Avenue Hove BN3 2PD
VAT ID (DIČ)	no VAT ID available
Company No.	14686080 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 Management consultancy activities other than financial management
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Hay, David Status: Active Notified: 24/02/2023 Date of Birth: 01/1982 Nature of Control

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

Hay, Victoria Status: Active Notified: 24/02/2023 Date of Birth: 08/1986 Nature of Control

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

Officers (1)

Source: Companies House

Hay, David Hove, East Sussex, England Status: Active Notified: 24/02/2023 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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JWA Education & Consultancy LTD

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Persons with Significant Control (2)

Officers (1)