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Jméno	Anti-Crime Advisory and Educational Limited
Adresa	9 Cathwaite Paston Peterborough PE4 7BD
VAT ID (DIČ)	no VAT ID available
Company No.	12641908 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2021
Sector (SIC)	82302 Activities of conference organisers 84240 Public order and safety activities 85410 Post-secondary non-tertiary education 85600 Educational support services
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 (2)

Source: Companies House

Moyo, Mlondolozi Sheldon Status: Active Notified: 03/06/2020 Date of Birth: 07/1985 Nature of Control

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

Cooper, Nicola Jane Status: Ceased Notified: 03/06/2020 Ceased: 01/10/2021 Date of Birth: 11/1983 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Moyo, Mlondolozi Sheldon Paston, Peterborough, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

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Anti-Crime Advisory and Educational Limited

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Persons with Significant Control (2)

Officers (1)