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Nom	Association of Colleges IN The Eastern Region
Adresse	Association Of Colleges Stedham Place Off New Oxford Street London WC1A 1HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02800301 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mars 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2020
Activité (Code NAF)	85590 - Enseignements divers
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 (1)

Source: Companies House

Savvas, Nikos Status: Ceased Notified: 01/08/2016 Ceased: 30/07/2019 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brophy, Peter John London, England Status: Active Notified: 01/08/2018 Date of Birth: 04/1960 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Edwards, James William Fox Off New Oxford Street, London, England Status: Active Notified: 01/08/2019 Role: Secretary

Parr, Helen Frances West Mersea, Colchester Status: Ceased Notified: 16/10/1998 Ceased: 25/02/2005 Occupation: College Principal Role: Director Country of Residence: England Nationality: British

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Association of Colleges IN The Eastern Region

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Persons with Significant Control (1)

Officers (3)