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Nom	Judicium UK Work Permits Limited
Adresse	72 Cannon Street London EC4N 6AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2019
Société Numéro de Registre	04916251 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	UK Work Permits Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Judicium Education Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08703545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Donnison, Liam David London, England Status: Active Notified: 17/06/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glenday, Douglas Alexander London, England Status: Active Notified: 17/06/2022 Date of Birth: 07/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Smith, Richard Alan London, England Status: Active Notified: 17/06/2022 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Roback, Jonathan Nicholas London, England Status: Ceased Notified: 01/07/2019 Ceased: 21/04/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Judicium UK Work Permits Limited

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Persons with Significant Control (1)

Officers (4)