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Name	Prime Education UK Consultancy LLP
Address	14 Hanover Street London W1S 1YH
VAT ID	no VAT ID available
Company No.	OC389383 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 November 2013
Accounts	UNAUDITED ABRIDGED last accounts made up to 5 April 2019
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

Engstrem, Anna Status: Active Notified: 01/06/2016 Date of Birth: 06/1991 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Engstrem, Natalie Status: Active Notified: 01/06/2016 Date of Birth: 06/1968 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Engstrem, Anna London, England Status: Active Notified: 22/11/2013 Date of Birth: 06/1991 Role: Llp-Designated-Member Country of Residence: United Kingdom

Engstrem, Natalie London, England Status: Active Notified: 22/11/2013 Date of Birth: 06/1968 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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All Information about:

Prime Education UK Consultancy LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)