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Nom	The Office of Education Limited
Adresse	89 Pentrebane Grangetown Cardiff CF11 7LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15086163 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 août 2023
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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 (1)

Source: Companies House

Awan, Mohammed Ali Status: Active Notified: 21/08/2023 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Awan, Mohammed Ali Grangetown, Cardiff, Wales Status: Active Notified: 21/08/2023 Role: Secretary

Awan, Mohammed Ali Grangetown, Cardiff, Wales Status: Active Notified: 21/08/2023 Occupation: Educator Role: Director Country of Residence: Wales Nationality: British

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The Office of Education Limited

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Persons with Significant Control (1)

Officers (2)