Toutes les informations sur:

Nom	Insendi Limited
Adresse	184 Tanaka Building Imperial College London SW7 2AZ
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.	4 mars 2018
Company Register Address	Britannia House Brighton BN1 4DE
Société Numéro de Registre	11098726 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	85421 - Enseignement supérieur 85422 - Enseignement supérieur 85600 - Activités de soutien à l'enseignement
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Edu Uk Management Services Limited Status: Active Notified: 26/02/2020 Companies House Number: 07285370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lefevre, David John Status: Ceased Notified: 06/12/2017 Ceased: 26/02/2020 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Wells, Marc Joseph Status: Ceased Notified: 06/12/2017 Ceased: 26/02/2020 Date of Birth: 01/1982 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 (6)

Source: Companies House

Belfer, Simon Leo Brighton, England Status: Active Notified: 31/05/2023 Date of Birth: 11/1963 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

Connor, James Gerard Brighton, England Status: Active Notified: 08/02/2023 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Crichton, Ian Francis Brighton, England Status: Active Notified: 01/09/2022 Date of Birth: 08/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

Lefevre, David John Brighton, England Status: Active Notified: 06/12/2017 Date of Birth: 09/1965 Occupation: Education Role: Director Country of Residence: England Nationality: British

Lancaster, Emma Voirrey Brighton, England Status: Ceased Notified: 26/02/2020 Ceased: 01/09/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Sweeney, Terence Brighton, England Status: Ceased Notified: 05/09/2019 Ceased: 08/02/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Insendi Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (6)