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Name	CWC School FOR Energy Limited
Address	55 Lombard Road Lombard Road London SW11 3RX
VAT ID	no VAT ID available
Company No.	03689376 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2022
Sector (SIC)	85590 - Other education n.e.c.
Company Register Status	dissolved
Previous Names	CWC Publishing Limited
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

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GB Cwc Group Holdings Limitrd Status: Ceased Notified: 14/12/2016 Ceased: 16/03/2020 Companies House Number: 03689940 Nature of Control

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Officers (4)

Source: Companies House

Burden, Matthew London, England Status: Active Notified: 01/12/2019 Date of Birth: 04/1971 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Burden, Matthew London, England Status: Active Notified: 10/04/2020 Role: Secretary

Clark, Timothy John London, United Kingdom Status: Active Notified: 29/12/1998 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: British

Shelton, Lisa Joanna Nicole London, United Kingdom Status: Active Notified: 02/11/2001 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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CWC School FOR Energy Limited

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Persons with Significant Control (2)

Officers (4)