Všechny informace o:

Jméno	KEY Stage Learning LTD
Adresa	2 Wellesley Court Road Croydon CR0 1LE
VAT ID (DIČ)	no VAT ID available
Company No.	12744923 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	85200 Primary education 85310 General secondary education 85590 Other education n.e.c. 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mohamed, Abdirisaaq Status: Active Notified: 15/07/2020 Date of Birth: 04/1986 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors

Abdalle, Hibo Mohamed Status: Ceased Notified: 15/07/2020 Ceased: 14/04/2022 Date of Birth: 05/1985 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ali, Mohamed Croydon, England Status: Active Notified: 12/09/2022 Date of Birth: 09/1977 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Mohamed, Abdirisaaq London, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 04/1986 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

KEY Stage Learning LTD

Quick access

Persons with Significant Control (2)

Officers (2)