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Nom	Unique Software Professionals Education Limited
Adresse	3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10007012 Show on Companies House
Statut de Société	Dissolved
Fondé	16 février 2016
Accounts	DORMANT last accounts made up to 31 août 2018
Activité (Code NAF)	85590 - Enseignements divers
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

GB Unique Software Professionals Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Caplan, Adam Phillippe South Woodford, London, United Kingdom Status: Active Notified: 16/02/2016 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Caplan, Emma Jane South Woodford, London, United Kingdom Status: Active Notified: 16/02/2016 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)