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Nom	The Knowledge Academy Holdings Limited
Adresse	Reflex Cain Road Bracknell RG12 1HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08598046 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hothi, Barinder Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 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%

Hothi, Dilshad Status: Active Notified: 06/04/2016 Date of Birth: 03/1976 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 (2)

Source: Companies House

Hothi, Barinder Bracknell, England Status: Active Notified: 04/07/2013 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hothi, Dilshad Bracknell, Berkshire, England Status: Active Notified: 04/07/2013 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Instavenues Limited Status: Active Notified: 14/05/2019 Companies House Number: 09521039 Nature of Control

Ownership of shares - 75% or more

Oxford Hanson Limited Status: Active Notified: 14/05/2019 Companies House Number: 09381887 Nature of Control

Ownership of shares - 75% or more

The Knowledge Academy LTD Status: Active Notified: 06/04/2016 Companies House Number: 06865896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Knowledge Academy Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)