Toutes les informations sur:

Nom	Lighthouse Global Education Limited
Adresse	2nd Floor Hygeia House 66 College Road Harrow HA1 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13396543 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 85590 - Enseignements divers 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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Education Management Corporation Limited Status: Active Notified: 14/05/2021 Companies House Number: 06035468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Delso Martinez-Trevijano, Jose Luis Harrow, Middlesex, England Status: Active Notified: 16/06/2021 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Spanish

Fruhbeck, Federico 66 College Road, Harrow, Middlesex, England Status: Active Notified: 14/05/2021 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: Monaco Nationality: German

Segovia Bonet, Maria Nieves Harrow, Middlesex, England Status: Active Notified: 16/06/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Spanish

Companies Controlled by This Company (1)

GB Mentu Global Holdings Limited Status: Active Notified: 30/01/2024 Companies House Number: 15453558 Nature of Control