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Nom	Cambridge Education & Research Organisation LTD.
Adresse	165 Oaks Cross Stevenage Stevenage SG2 8NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07975104 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	85310 - Enseignement secondaire général 85320 - Enseignement secondaire technique ou professionnel 85410 - Enseignement post-secondaire non supérieur 85590 - Enseignements divers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Renu Tripathi Status: Active Notified: 03/01/2020 Companies House Number: 07975104 Nature of Control

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

Tripathi, Swatantra Kumar Status: Active Notified: 16/04/2016 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Tripathi, Renu Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 03/01/2020 Role: Secretary

Tripathi, Renu Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 09/1973 Occupation: Childminder Role: Director Country of Residence: United Kingdom Nationality: British

Tripathi, Swatantra Kumar Stevenage, Hertfordshire, England Status: Active Notified: 05/03/2012 Date of Birth: 03/1964 Occupation: Education Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cambridge Education & Research Organisation LTD. Status: Active Notified: 03/01/2020 Companies House Number: 07975104 Nature of Control

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