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Nom	Educational & Business Systems (U.K.) Limited
Adresse	C/O Parker Chartered Accountants Regus Building, Central Boulevard, Blythe Valley Park Solihull B90 8AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03177434 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 1996
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	99999 - Dormant Company
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

Evans, Mauricio Ignacio González Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

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

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Perez, Jose Garcia Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Date of Birth: 10/1958 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%

Officers (1)

Source: Companies House

Gonzales Evans, Mauricio Ignacio Rodgau, 63110, Germany Status: Active Notified: 16/07/2004 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: Germany Nationality: Chilean

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Educational & Business Systems (U.K.) Limited

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Persons with Significant Control (2)

Officers (1)