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Nom	EDU-Serve Limited
Adresse	The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum DT11 8JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02902379 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
Statut de Société	active
Noms Précédents	Wise Moves (Entertainment) Limited Colin Swan (Reserve) Limited
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

Swan, Colin Status: Active Notified: 06/04/2016 Date of Birth: 06/1936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swan, Jennifer Janet Status: Active Notified: 06/04/2016 Date of Birth: 12/1940 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jones, Rachel Louise Tarrant Hinton, Blandford Forum, Dorset, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swan, Colin Ferndown, Dorset Status: Active Notified: 24/02/1994 Date of Birth: 06/1936 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British

Swan, Jennifer Janet Ferndown, Dorset Status: Active Notified: 01/06/1994 Date of Birth: 12/1940 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British

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EDU-Serve Limited

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Persons with Significant Control (2)

Officers (3)