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Nom	Theseus Global (Education) LTD
Adresse	12 New Mill Road Holmfirth HD9 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12401453 Show on Companies House
Statut de Société	Dissolved
Fondé	14 janvier 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2021
Activité (Code NAF)	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Shellard, Dominic Marcus Status: Active Notified: 14/01/2020 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Pinsent, Louise Holmfirth, England Status: Active Notified: 18/06/2020 Date of Birth: 07/1968 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shellard, Dominic Marcus Holmfirth, England Status: Active Notified: 14/01/2020 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shellard, Sonya Catherine Holmfirth, England Status: Active Notified: 18/06/2020 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Theseus Aspire Limited Status: Ceased Notified: 25/09/2020 Ceased: 05/08/2021 Companies House Number: 12905792 Nature of Control