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Nom	Virtual Executive Education Limited
Adresse	294 Lordship Lane London SE22 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12638571 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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
Officers
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Persons with Significant Control (6)

Source: Companies House

Campbell, Catherine Mary Status: Active Notified: 02/06/2020 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Chalmers, Lee Banks Status: Active Notified: 02/06/2020 Date of Birth: 10/1971 Nature of Control

Significant influence or control

Mast, Sarah Status: Active Notified: 02/06/2020 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Rhodes, Victoria Lucy Margaret Status: Active Notified: 02/06/2020 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Scott, Katherine Mary Status: Active Notified: 02/06/2020 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Walton, Richard Alan Status: Active Notified: 02/06/2020 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Campbell, Catherine Mary London, England Status: Active Notified: 02/06/2020 Date of Birth: 12/1964 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: English

Chalmers, Lee Banks London, England Status: Active Notified: 02/06/2020 Date of Birth: 10/1971 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Chalmers, Lee Banks London, England Status: Active Notified: 02/06/2020 Role: Secretary

Mast, Sarah London, England Status: Active Notified: 02/06/2020 Date of Birth: 04/1957 Occupation: Consultant Role: Director Country of Residence: England Nationality: English

Rhodes, Victoria Lucy Margaret London, England Status: Active Notified: 02/06/2020 Date of Birth: 10/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: English

Scott, Katherine Mary London, England Status: Active Notified: 02/06/2020 Date of Birth: 01/1968 Occupation: Consultant Role: Director Country of Residence: England Nationality: English

Walton, Richard Alan London, England Status: Active Notified: 02/06/2020 Date of Birth: 08/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: English