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Nom	UK Academic Holdings LTD
Adresse	30 Holborn Buchanan House London EC1N 2HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11104387 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2021
Activité (Code NAF)	85590 - Enseignements divers
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB St Patricks Holdings B.V Status: Active Notified: 08/12/2017 Nature of Control

Ownership of shares - 75% or more

Etingen, Arkady Status: Ceased Notified: 08/12/2017 Ceased: 08/12/2017 Date of Birth: 04/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kisilevsky, Valery Buchanan House, London, England Status: Active Notified: 02/01/2018 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Lejune, Amy Nicole Buchanan House, London, England Status: Active Notified: 29/10/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Cox, Rebecca Suzanne London, United Kingdom Status: Ceased Notified: 05/03/2020 Ceased: 30/10/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wehlau, Olesya Buchanan House, London, England Status: Ceased Notified: 26/10/2023 Ceased: 11/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Lccm AU UK Limited Status: Active Notified: 21/04/2021 Companies House Number: 11147959 Nature of Control

Ownership of shares - 75% or more

GB ST. Patrick's International College Limited Status: Active Notified: 22/10/2017 Companies House Number: 03698965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

UK Academic Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)