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Nom	Belfast Educational Services (Holdings) Limited
Adresse	The Soloist Building 1 Lanyon Place Belfast BT1 3LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI038642 Show on Companies House
Accounts	small last accounts made up to 24 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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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Source: Companies House

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GB Browning Pfi Holdings Limited Status: Active Notified: 31/03/2019 Companies House Number: 04557638 Nature of Control

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GB Aberdeen Infrastructure (No 3) Limited Status: Ceased Notified: 08/01/2017 Ceased: 23/11/2023 Companies House Number: 06632304 Nature of Control

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Officers (7)

Source: Companies House

Donn, Michael Andrew Edinburgh, Scotland Status: Active Notified: 14/11/2014 Date of Birth: 02/1972 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Hepburn, Paul Robert Edinburgh, Scotland Status: Active Notified: 04/07/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

Resolis Limited, Leeds, England Status: Active Notified: 04/07/2023 Role: Secretary

Johnstone, Peter Kenneth Edinburgh, Scotland Status: Ceased Notified: 04/08/2016 Ceased: 31/12/2018 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonagh, John 19a Canning Street, Edinburgh, Scotland Status: Ceased Notified: 31/05/2023 Ceased: 26/02/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Philipsz, Joseph Eugene London, Uk Status: Ceased Notified: 07/07/2014 Ceased: 18/05/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Solley, Christopher Thomas Edinburgh, Scotland Status: Ceased Notified: 04/08/2016 Ceased: 22/11/2023 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Belfast Educational Services (Holdings) Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (9)