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Nom	Learning Solutions Matter LTD
Adresse	71-75 Shelton Street London Greater London WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 septembre 2020
Société Numéro de Registre	12687150 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (4)

Source: Companies House

Bavetta, Tommaso Status: Active Notified: 20/06/2020 Date of Birth: 04/1974 Nature of Control

Significant influence or control

Burnham, Samantha Status: Active Notified: 20/06/2020 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Mcdowall, Mary Status: Active Notified: 20/06/2020 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Mcdade, Sarah Status: Ceased Notified: 20/06/2020 Ceased: 01/03/2021 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bavetta, Tommaso Covent Garden, London, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burnham, Samantha Covent Garden, London, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdowall, Mary Covent Garden, London, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Learning Solutions Matter LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)