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Nom	Theta The Education and Training Alliance LTD
Adresse	177 Ballens Road Chatham ME5 8PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08778287 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2019
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur 85590 - Enseignements divers 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 (1)

Source: Companies House

Jacobs, Susan Vanessa Status: Active Notified: 15/11/2016 Date of Birth: 10/1970 Nature of Control

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Officers (2)

Source: Companies House

Jacobs, Susan Vanessa Chatham, England Status: Active Notified: 18/11/2013 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacobs-Peters, Trevan Trae Imani Chatham, England Status: Active Notified: 01/03/2015 Date of Birth: 03/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Theta The Education and Training Alliance LTD

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Persons with Significant Control (1)

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