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Jméno	Education Protect Northern Ireland Limited
Adresa	C/O Johnston Kennedy Dfk 10 Pilots View Belfast BT3 9LE
VAT ID (DIČ)	no VAT ID available
Company No.	NI671827 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	66220 Activities of insurance agents and brokers
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB At Squared Holdings Limited Status: Active Notified: 15/03/2021 Companies House Number: 12033675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fe Protect Limited Status: Ceased Notified: 17/08/2020 Ceased: 15/03/2021 Companies House Number: 09480879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hughes, Louise London, England Status: Active Notified: 14/03/2023 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peel, Alistair Charles London, England Status: Active Notified: 14/03/2023 Role: Secretary

Rea, Michael Peter London, England Status: Active Notified: 14/03/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittingham, James Oliver London, England Status: Active Notified: 14/03/2023 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Education Protect Northern Ireland Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)