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Nom	C F B T Education Services Limited
Adresse	Highbridge House 16-18 Duke Street Reading RG1 4RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02716787 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Education Development Trust Status: Active Notified: 06/04/2016 Companies House Number: 00867944 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dyson, Michael Edward Reading, England Status: Active Notified: 29/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Miles, Robert Gerard Reading, England Status: Ceased Notified: 09/07/2015 Ceased: 29/08/2023 Date of Birth: 05/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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C F B T Education Services Limited

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Persons with Significant Control (1)

Officers (2)