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Nom	Classrooms IN The Clouds
Adresse	Wirral
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10471484 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Cashin, Mark Andrew Wirral, Merseyside Status: Active Notified: 09/11/2016 Date of Birth: 03/1969 Occupation: Fire Officer Role: Director Country of Residence: England Nationality: British

Hagen, Michael Wirral, Merseyside Status: Active Notified: 09/11/2016 Date of Birth: 08/1957 Occupation: Fire Safety Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hagen, Sarah Wirral, Merseyside Status: Active Notified: 09/11/2016 Date of Birth: 06/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mclaren, Lawrie Wirral, Merseyside Status: Active Notified: 09/11/2016 Date of Birth: 04/1965 Occupation: Global Corporate Consultant Role: Director Country of Residence: Belgium Nationality: British,Belgian

Sherpa, Dawa Geljen Wirral, Merseyside Status: Active Notified: 09/11/2016 Date of Birth: 06/1967 Occupation: None Role: Director Country of Residence: Nepal Nationality: Nepalese

Thomas, David Glen Oakley, Basingstoke, England Status: Active Notified: 25/06/2022 Date of Birth: 11/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Classrooms IN The Clouds

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Officers (6)