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Jméno	EP Educational Consultancy Limited
Adresa	49 Mowbray Road Edgware HA8 8JL
VAT ID (DIČ)	no VAT ID available
Company No.	08769120 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	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

Dunner, Charlotte Status: Active Notified: 28/02/2024 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Patcas, Emmanuel Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2024 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dunner, Charlotte Edgware, England Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss

Patcas, Emmanuel Edgware, England Status: Ceased Notified: 11/11/2013 Ceased: 28/02/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

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EP Educational Consultancy Limited

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Persons with Significant Control (2)

Officers (2)