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Nom	Santos Forensic and Health Studies Education Limited
Adresse	13 Stafford Road Caterham CR3 6JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11787093 Show on Companies House
Accounts	dormant last accounts made up to 7 février 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Santos Forensic Science Education and Consultancy Limited
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

Costa Fernandes, Neide Maria Status: Active Notified: 24/10/2020 Date of Birth: 09/1958 Nature of Control

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

Batista Franco De Sa, Gustavo Status: Ceased Notified: 22/02/2020 Ceased: 24/10/2020 Date of Birth: 12/1998 Nature of Control

Significant influence or control

Dos Santos, Sandra Maria Status: Ceased Notified: 25/01/2019 Ceased: 15/02/2020 Date of Birth: 09/1963 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dos Santos, Sandra Maria Caterham, Surrey, United Kingdom Status: Active Notified: 24/10/2020 Date of Birth: 09/1963 Occupation: Healthcare Professional Role: Director Country of Residence: England Nationality: British

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Santos Forensic and Health Studies Education Limited

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Persons with Significant Control (3)

Officers (1)