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Name	Epic Learning and Development Academy LTD
Address	Adel Assaad Aramex Uk Sns Unit 9 Skyport Drive Cai 809343 West Drayton UB7 0LB
VAT ID	no VAT ID available
Company No.	15156280 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22 September 2023
Sector (SIC)	70229 - Business and other management consultancy activities 85422 - Tertiary education 85510 - Sports and recreation education 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 (1)

Source: Companies House

Assaad, Adel Status: Active Notified: 22/09/2023 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Assaad, Adel Zakaria Takla Epic Academy, Behind The Church Of Saint Fatima, Cairo, Egypt Status: Active Notified: 22/09/2023 Occupation: General Manager Role: Director Country of Residence: Egypt Nationality: American,Egyptian

Gerges, Nancy George Zaki Epic Academy, Behind The Church Of Saint Fatima, Cairo, Egypt Status: Ceased Notified: 22/09/2023 Ceased: 07/11/2023 Occupation: Company Secretary Role: Director Country of Residence: Egypt Nationality: Egyptian

All Information about:

Epic Learning and Development Academy LTD

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Persons with Significant Control (1)

Officers (2)