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Nom	School of Further Studies LTD
Adresse	165 Crescent Road Middlesbrough TS1 4QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14150151 Show on Companies House
Statut de Société	actif
Fondé	6 juin 2022
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	85421 - Enseignement supérieur 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 (2)

Source: Companies House

Babar, Muhammad Bilal Status: Active Notified: 06/06/2022 Date of Birth: 10/1983 Nature of Control

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

Lupan, Nicoleta-Valentina Status: Ceased Notified: 06/06/2022 Ceased: 01/10/2022 Date of Birth: 01/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Babar, Muhammad Bilal Sale, England Status: Active Notified: 06/06/2022 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lupan, Mirel-Manuel Middlesbrough, England Status: Active Notified: 01/10/2022 Date of Birth: 02/1986 Occupation: Business Person Role: Director Country of Residence: England Nationality: Romanian

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School of Further Studies LTD

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Persons with Significant Control (2)

Officers (2)