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Nom	Scooltec LTD
Adresse	Unit A 82 James Carter Road 82 James Carter Road Mildenhall IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13341995 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	AC Holding Group 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
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Persons with Significant Control (1)

Source: Companies House

Craciun, Andrei Status: Active Notified: 16/04/2021 Date of Birth: 09/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 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

Officers (2)

Source: Companies House

Craciun, Andrei Kelling, Holt, England Status: Active Notified: 16/04/2021 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Craciun, Andrei Mildenhall, England Status: Active Notified: 16/04/2021 Role: Secretary

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Scooltec LTD

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Persons with Significant Control (1)

Officers (2)