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Nom	The Shaftesbury Academy LTD
Adresse	3 Queens Gardens London W2 3BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Shaftesbury Academy Limited
Société Numéro de Registre	07084399 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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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 Precis Investments Limited Status: Active Notified: 23/11/2016 Companies House Number: 05648665 Nature of Control

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Bakhai, Dhirendra London, England Status: Active Notified: 23/11/2009 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glass, Clare Lucy London, United Kingdom Status: Active Notified: 23/11/2009 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Menon, Satish Harrow, England Status: Active Notified: 23/11/2009 Role: Secretary

Menon, Vattaparambil Satish London, England Status: Active Notified: 23/05/2012 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Shaftesbury Academy LTD

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Persons with Significant Control (1)

Officers (4)