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Nom	Advance Academy UK Limited
Adresse	13 Hargraves House London W12 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10769099 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2020
Activité (Code NAF)	85100 - Enseignement pré-primaire 85200 - Enseignement primaire 85310 - Enseignement secondaire général 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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Persons with Significant Control (1)

Source: Companies House

Khan, Abdul Kalam Status: Active Notified: 13/05/2017 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Khan, Abdul Kalam Hammersmith, London, United Kingdom Status: Active Notified: 13/05/2017 Date of Birth: 07/1981 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Abdul Kalam Hammersmith, London, United Kingdom Status: Active Notified: 13/05/2017 Role: Secretary

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Advance Academy UK Limited

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Persons with Significant Control (1)

Officers (2)