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Nom	Aldgate Education Midco 3 LTD
Adresse	Pgl Travel Alton Court Penyard Lane Ross On Wye HR9 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11717747 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB Aldgate Education Midco 2 Ltd Status: Active Notified: 07/12/2018 Companies House Number: 11717461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Graff, Nicole Sarah Penyard Lane, Ross On Wye Status: Active Notified: 28/01/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Anthony Gerald Penyard Lane, Ross On Wye, Herefordshire Status: Active Notified: 26/03/2020 Date of Birth: 08/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Clark, Andrew James Penyard Lane, Ross On Wye Status: Ceased Notified: 20/09/2022 Ceased: 28/01/2025 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Aldgate Education Midco 4 LTD Status: Active Notified: 07/12/2018 Companies House Number: 11717813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aldgate Education Bidco LTD Status: Ceased Notified: 11/01/2019 Ceased: 11/01/2019 Companies House Number: 11626614 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:

Aldgate Education Midco 3 LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)