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Nom	Aston University Engineering Academy Birmingham
Adresse	Aston University Engineering Academy 1 Lister Street Birmingham B7 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07166427 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
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 (19)

Source: Companies House

Abid, Mohammed Birmingham Status: Active Notified: 09/12/2023 Occupation: Banking Strategy Consultant Role: Director Country of Residence: England Nationality: British

Bareford, Nadia Birmingham Status: Active Notified: 01/10/2023 Role: Secretary

Billingham, Richard Alastair Sutton Coldfield, England Status: Active Notified: 13/03/2017 Date of Birth: 10/1967 Occupation: Director Of Human Resources Role: Director Country of Residence: England Nationality: British

Carlin, Sally Birmingham Status: Active Notified: 01/01/2023 Date of Birth: 05/1971 Occupation: Staff Governor Role: Director Country of Residence: England Nationality: British

Fratini, Antonio Birmingham, England Status: Active Notified: 01/09/2019 Date of Birth: 05/1975 Occupation: University Lecturer Role: Director Country of Residence: England Nationality: Italian

Garrett, Stephen John Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 07/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gill-Knobbs, Amandeep Kaur Birmingham, England Status: Active Notified: 01/09/2019 Date of Birth: 01/1979 Occupation: University Manager Role: Director Country of Residence: England Nationality: British

Harper, Paul Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Lee Colin Birmingham, England Status: Active Notified: 01/03/2020 Date of Birth: 03/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hazzard, Peter Anthony Shirley, Solihull, England Status: Active Notified: 01/08/2016 Date of Birth: 06/1970 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Hughes, Martin Thomas Sleaford Status: Active Notified: 01/01/2021 Date of Birth: 03/1968 Occupation: Commissional Officer Role: Director Country of Residence: United Kingdom Nationality: British

Locke-Wheaton, Daniel Birmingham, West Midland, England Status: Active Notified: 01/08/2012 Date of Birth: 10/1981 Occupation: Principal-Education Role: Director Country of Residence: England Nationality: British

Malhi, Tejinder Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 08/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Plumb, Sarah Louise Birmingham, England Status: Active Notified: 01/02/2020 Date of Birth: 12/1974 Occupation: Company Director/midwife/mental Health L Role: Director Country of Residence: England Nationality: British

Rehman, Atique Birmingham Status: Active Notified: 04/12/2023 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Toy, Richard John Birmingham, England Status: Active Notified: 01/11/2017 Date of Birth: 04/1966 Occupation: Manager Role: Director Country of Residence: Aland Islands Nationality: British

Harvey, Lee Colin, Dr Birmingham, England Status: Ceased Notified: 01/03/2020 Ceased: 01/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ottley, Julie Birmingham, England Status: Ceased Notified: 05/11/2021 Ceased: 01/10/2023 Role: Secretary

Wade, James Gideon Wells, England Status: Ceased Notified: 01/01/2021 Ceased: 13/11/2023 Date of Birth: 09/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Aston University Engineering Academy Birmingham

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Officers (19)