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Nom	Oxford International School Limited
Adresse	1-5 London Place Oxford OX4 1BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 février 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 mai 2022
Company Register Address	New Kings Court Tollgate Eastleigh SO53 3LG
Société Numéro de Registre	10519759 Show on Companies House
Accounts	full last accounts made up to 31 août 2021
Activité (Code NAF)	85310 - Enseignement secondaire général
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Oxford International Education 3 Limited Status: Active Notified: 12/04/2019 Companies House Number: 08871991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peters, Mario Michael Status: Ceased Notified: 12/12/2016 Ceased: 12/04/2019 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Davies, Richard Otto Lausanne 1003, Switzerland Status: Active Notified: 12/12/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Dehal, Inderjit Solihull, United Kingdom Status: Active Notified: 28/03/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitzmaurice, Andrew London, England Status: Active Notified: 31/03/2021 Date of Birth: 10/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Ghantous, George 160 Victoria South, London, United Kingdom Status: Active Notified: 28/03/2021 Date of Birth: 08/1968 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: Canadian

Fitzmaurice, Andrew, Mr. London, England Status: Ceased Notified: 31/03/2021 Ceased: 29/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Keddie, Fiona Westminster, London, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 29/11/2024 Role: Secretary

Van Vilsteren, Antonius Jacobus Cornelis London, England Status: Ceased Notified: 31/03/2021 Ceased: 29/11/2024 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

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Oxford International School Limited

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Persons with Significant Control (2)

Officers (7)