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Nom	Discover and Learn International Limited
Adresse	10986610: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10986610 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	69109 - Activités juridiques 70210 - Conseil en relations publiques et communication 85600 - Activités de soutien à l'enseignement 94200 - Activités des syndicats de salariés
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Novoa Zubiria, Juan Sebastian Status: Active Notified: 28/09/2017 Date of Birth: 03/1996 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Novoa Zubiria, Eugenia Patricia Status: Ceased Notified: 06/11/2017 Ceased: 30/01/2020 Date of Birth: 03/1991 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Novoa Zubiria, Juan Sebastian Boque B, Apt 501, Quito, Ecuador Status: Active Notified: 28/09/2017 Date of Birth: 04/1996 Occupation: Bachelor Of Arts Business Role: Director Country of Residence: Ecuador Nationality: Ecuadorean

Toutes les informations sur:

Discover and Learn International Limited

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Persons with Significant Control (2)

Officers (1)