Toutes les informations sur:

Nom	First Class Education and Apprenticeships Limited
Adresse	64 Courtland Avenue Ilford IG1 3DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11274049 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2018
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Singh, Glorija Status: Active Notified: 20/12/2019 Date of Birth: 01/1995 Nature of Control

Ownership of shares - 75% or more

Doto, Diletta Status: Ceased Notified: 26/03/2018 Ceased: 17/08/2020 Date of Birth: 10/1974 Nature of Control

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

Siddiqui, Shahid Status: Ceased Notified: 19/02/2020 Ceased: 20/02/2020 Date of Birth: 11/1963 Nature of Control

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

Officers (1)

Source: Companies House

Singh, Glorija Ilford, England Status: Active Notified: 20/12/2019 Date of Birth: 01/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: Lithuanian

Toutes les informations sur:

First Class Education and Apprenticeships Limited

Quick access

Persons with Significant Control (3)

Officers (1)