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Nom	Kaplan Financial Limited
Adresse	179-191 Borough High Street London SE1 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01028790 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	85421 - Enseignement supérieur 85422 - Enseignement supérieur
Statut de Société	active
Noms Précédents	FTC Kaplan Limited Financial Training Company Limited(THE)
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kaplan International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04178272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Robinson, Zoe Victoria London, England Status: Active Notified: 15/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Walton, Kathleen Ann London, England Status: Active Notified: 25/03/2021 Date of Birth: 09/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Dupont, Rachael Victoria Singapore, Singapore Status: Ceased Notified: 21/05/2013 Ceased: 04/04/2023 Occupation: Solicitor Role: Director Country of Residence: Singapore Nationality: British

Gaddes, Graham Stuart Mark Tottington Status: Ceased Notified: 14/02/2006 Ceased: 25/02/2008 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Houillon, Peter London, England Status: Ceased Notified: 07/04/2004 Ceased: 15/03/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Emile Woolf College Limited Status: Active Notified: 30/06/2016 Companies House Number: 01525126 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Kaplan Training Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 05190478 Nature of Control