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Nom	Oaks International School Limited
Adresse	7th Floor 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11208800 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Statut de Société	dissolved
Noms Précédents	Duncary 26 Limited
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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Source: Companies House

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GB International Schools Partnership Limited Status: Ceased Notified: 15/02/2018 Ceased: 11/10/2018 Companies House Number: 09817502 Nature of Control

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Officers (2)

Source: Companies House

Mee, Darren 4 Queens Road, Wimbledon, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, William Alexander 4 Queens Road, Wimbledon, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oaks International School Limited

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Persons with Significant Control (2)

Officers (2)