Všechny informace o:

Jméno	Tutors and Exams Limited
Adresa	8 Mercia Business Village Torwood Close Coventry CV4 8HX
VAT ID (DIČ)	no VAT ID available
Company No.	09183379 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	84120 Regulation of health care, education, cultural and other social services, not incl. social security
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

Spraggett, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 Nature of Control

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

Spraggett, Jennifer Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control

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

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Spraggett, Christopher Coventry, England Status: Active Notified: 01/07/2015 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spraggett, Jennifer Torwood Close, Coventry, England Status: Active Notified: 20/08/2014 Date of Birth: 11/1969 Occupation: Education Services Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Tutors and Exams International Limited Status: Active Notified: 27/11/2020 Companies House Number: 13046891 Nature of Control

Ownership of shares - 75% or more

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Tutors and Exams Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)