All Information about:

Name	School FOR Social Entrepreneurs - West Midlands
Address	London Bridge London
VAT ID	no VAT ID available
Company No.	08432942 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 March 2013
Sector (SIC)	85590 - Other education n.e.c.
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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Davis, Kevin Roy Lower Hall Lane, Walsall, England Status: Active Notified: 05/09/2014 Date of Birth: 09/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Golding, Janice Carol Church Street, Kidderminster, Worcestershire, England Status: Active Notified: 22/04/2014 Date of Birth: 12/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mayhew, Philip Neil London Bridge, London, United Kingdom Status: Active Notified: 06/03/2013 Date of Birth: 11/1960 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Venning, Nicholas John Cornwall Street, Birmingham, England Status: Active Notified: 30/06/2014 Date of Birth: 11/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

All Information about:

School FOR Social Entrepreneurs - West Midlands

Quick access

Officers (4)