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Nom	Managed Educational Services Limited
Adresse	11 The Garden Flat All Saints Road Bristol BS8 2JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07977750 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mars 2012
Activité (Code NAF)	99999 - Dormant Company
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 (2)

Source: Companies House

Hallworth, Fiona Jane Whiston Status: Active Notified: 06/03/2017 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Hallworth, Philip Charles Status: Active Notified: 06/03/2017 Date of Birth: 02/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hallworth, Fiona Jane Whiston All Saints Road, Bristol, United Kingdom Status: Active Notified: 06/03/2012 Date of Birth: 08/1956 Occupation: Educational Consultancy Role: Director Country of Residence: England Nationality: British

Hallworth, Philip Charles All Saints Road, Bristol, United Kingdom Status: Active Notified: 06/03/2012 Date of Birth: 02/1955 Occupation: Educational Consultancy Role: Director Country of Residence: England Nationality: British

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Managed Educational Services Limited

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Persons with Significant Control (2)

Officers (2)