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Nom	Boltz Education LTD
Adresse	89 Eaton Terrace London SW1W 8TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12861272 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Statut de Société	dissolved
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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Officers (3)

Source: Companies House

Mazzocchi, Matteo London, England Status: Active Notified: 29/09/2022 Date of Birth: 01/1963 Occupation: Self Employed Role: Director Country of Residence: Italy Nationality: Italian

Mazzocchi, Matteo London, England Status: Active Notified: 13/04/2022 Role: Secretary

Schellekens, Merijn Gertrude London, England Status: Active Notified: 07/09/2020 Date of Birth: 01/1968 Occupation: Financier Role: Director Country of Residence: England Nationality: Dutch

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Boltz Education LTD

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Officers (3)