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Name	Educationappeals Dotcom LTD
Address	4 Tolmers Gardens Cuffley Potters Bar EN6 4JE
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06742304 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Payne, Stephen Status: Active Notified: 08/11/2016 Date of Birth: 06/1957 Nature of Control

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

Smith, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

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

Officers (2)

Source: Companies House

Payne, Stephen Cuffley, Herts, United Kingdom Status: Active Notified: 05/11/2008 Date of Birth: 06/1957 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Smith, Nicholas Colin Cuffley, Herts Status: Active Notified: 01/10/2012 Date of Birth: 10/1972 Occupation: Admin Officer And Director Role: Director Country of Residence: England Nationality: British

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Educationappeals Dotcom LTD

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Persons with Significant Control (2)

Officers (2)