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Name	Edpro Limited
Address	10 St. Helens Road Swansea SA1 4AW
VAT ID	no VAT ID available
Company No.	06844635 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 March 2009
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 March 2018
Sector (SIC)	85600 - Educational support activities
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

Hola, Wiolanta Alina Irena Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control

Ownership of shares - 75% or more

Peryer, Thomas Stuart Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hola, Wiolanta Alina Irena Swansea Status: Active Notified: 26/07/2011 Date of Birth: 02/1951 Occupation: Education Consultant Role: Director Country of Residence: England Nationality: British

Peryer, Thomas Stuart Swansea Status: Active Notified: 12/03/2009 Date of Birth: 05/1950 Occupation: Education Consultant Role: Director Country of Residence: England Nationality: British

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Edpro Limited

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Persons with Significant Control (2)

Officers (2)