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Nom	Advanced Studies IN England Limited
Adresse	Nelson House 2 Pierrepont Street Bath BA1 1LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02172562 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
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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Officers (6)

Source: Companies House

Caniglia, Alan 2 Pierrepont Street, Bath Status: Active Notified: 27/06/2013 Date of Birth: 10/1956 Occupation: Provost Role: Director Country of Residence: United States Nationality: American

Dexter, Valerie Latosha 2 Pierrepont Street, Bath Status: Active Notified: 31/12/2022 Date of Birth: 02/1975 Occupation: Teacher Role: Director Country of Residence: United States Nationality: American

Galloway, Sean 2 Pierrepont Street, Bath Status: Active Notified: 29/04/2021 Date of Birth: 06/1981 Occupation: Accouts Office Role: Director Country of Residence: United States Nationality: American

Hope, Jonathan 2 Pierrepont Street, Bath Status: Active Notified: 01/10/2010 Role: Secretary

Hope, Jonathan 2 Pierrepont Street, Bath Status: Active Notified: 01/10/2010 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mennicke, Susan Carol 2 Pierrepont Street, Bath Status: Active Notified: 27/06/2013 Date of Birth: 03/1963 Occupation: Teacher Role: Director Country of Residence: United States Nationality: American

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Advanced Studies IN England Limited

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Officers (6)