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Nom	Tutor Magnet Limited
Adresse	Unit 18 Garanor Way Portbury Bristol BS20 7XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09661997 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 2015
Accounts	DORMANT last accounts made up to 30 juin 2018
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jordan Daykin Holdings Ltd Status: Active Notified: 25/04/2019 Companies House Number: 11934446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daykin, Jordan Andrew Status: Ceased Notified: 22/07/2016 Ceased: 25/04/2019 Date of Birth: 07/1995 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Daykin, Jordan Westbury, Wiltshire, United Kingdom Status: Active Notified: 29/06/2015 Role: Secretary

Daykin, Jordan Andrew Westbury, Wiltshire, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 07/1995 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Tutor Magnet Limited

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Persons with Significant Control (2)

Officers (2)