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Name	Teach 2 Inspire Limited
Address	Link House 553 High Road Wembley HA0 2DW
VAT ID	no VAT ID available
Company No.	08612217 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 July 2013
Sector (SIC)	78200 - Temporary employment agency 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 (1)

Source: Companies House

Malik, Tehneem Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Malik, Ayesha Tehneem Wembley, Middlesex, England Status: Active Notified: 23/01/2014 Date of Birth: 01/1980 Occupation: Hr Officer Role: Director Country of Residence: United Kingdom Nationality: British

Malik, Tehneem Ehsan Wembley, United Kingdom Status: Active Notified: 16/07/2013 Date of Birth: 12/1979 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: British

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Teach 2 Inspire Limited

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Persons with Significant Control (1)

Officers (2)