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Nom	Esprit Concrete Academy CIC
Adresse	27 Old Gloucester St London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14620903 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 85600 - Activités de soutien à l'enseignement 86900 - Autres activités pour la santé humaine 90020 - Activités de soutien au spectacle vivant
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Boenigk, Charlotte Elizabeth Status: Active Notified: 27/01/2023 Date of Birth: 07/1984 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Torchia, Kasturi Devi Status: Active Notified: 27/01/2023 Date of Birth: 05/1988 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boenigk, Charlotte Elizabeth London, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 07/1984 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Torchia, Kasturi Devi London, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Esprit Concrete Academy CIC

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Persons with Significant Control (2)

Officers (2)