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Name	Barney Payne Education Consultancy Limited
Address	8 Solar Court Great Linford Milton Keynes MK14 5HD
VAT ID	no VAT ID available
Company No.	05470611 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	85600 - Educational support activities
Company Register Status	active
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

Payne, Barney Status: Active Notified: 02/06/2016 Date of Birth: 08/1952 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Payne, Barney Great Linford, Milton Keynes Status: Active Notified: 02/06/2005 Date of Birth: 08/1952 Occupation: Education Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Swindells, Jane Margaret Great Linford, Milton Keynes, Bucks., England Status: Active Notified: 02/06/2005 Date of Birth: 07/1957 Occupation: Spld Support/adviser Role: Secretary Nationality: British

All Information about:

Barney Payne Education Consultancy Limited

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Persons with Significant Control (1)

Officers (2)