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Nom	Finlandway International Preschools UK LTD
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC036637 Show on Companies House
Fondé	18 mars 2019
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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 (3)

Source: Companies House

Kangas, Joanna Hermina Espoo, 02100, Finland Status: Active Notified: 24/09/2019 Role: Secretary

Laitio, Noora Leena Anniina London, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 08/1979 Occupation: Company Director, Ceo Role: Director Country of Residence: United Kingdom Nationality: Finnish

Leinonen, Jonna Hermina Espoo, 02100, Finland Status: Active Notified: 24/09/2019 Date of Birth: 06/1981 Occupation: Company Director, Academic Role: Director Country of Residence: Finland Nationality: Finnish

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Finlandway International Preschools UK LTD

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Officers (3)

Companies Controlled by This Company (9)