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Nom	Whitstable College LTD
Adresse	35 High Street Margate CT9 1DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13373471 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur 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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Persons with Significant Control (2)

Source: Companies House

GB Pike Education And Training Services Ltd Status: Active Notified: 04/05/2021 Companies House Number: 13245551 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pike, Anthony Status: Active Notified: 04/05/2021 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pike Education And Training Services Ltd, London, United Kingdom Status: Active Notified: 04/05/2021 Role: Director

Pike, Anthony West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whitstable College LTD

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Persons with Significant Control (2)

Officers (2)