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Nom	Regent Education Trust LTD
Adresse	Regent Group 167 Imperial Drive Harrow, Middlesex HA2 7HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11077905 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 2017
Accounts	DORMANT last accounts made up to 30 novembre 2018
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Selva Educational Trust
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 (3)

Source: Companies House

Pankayachelvan, Selvanayagam Status: Active Notified: 22/11/2017 Date of Birth: 08/1970 Nature of Control

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

Right to appoint and remove directors

Patel, Paras Status: Active Notified: 22/11/2017 Date of Birth: 06/1980 Nature of Control

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

Right to appoint and remove directors

Prabakaran, Sithamparapillai Status: Active Notified: 22/11/2017 Date of Birth: 07/1969 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pankayachelvan, Selvanayagam Pinner, Middlesex, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 08/1970 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Paras Carpenders Park, South Oxney, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 06/1980 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British

Prabakaran, Sithamparapillai Pinner, Middlesex, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 07/1969 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Regent Education Trust LTD

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Persons with Significant Control (3)

Officers (3)