Toutes les informations sur:

Nom	Universal Academy of Studies and Arts Limited
Adresse	42 Shakespeare Street Watford WD24 5HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11581122 Show on Companies House
Statut de Société	Dissolved
Fondé	21 septembre 2018
Accounts	MICRO ENTITY last accounts made up to 23 septembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Manavska, Katya Status: Ceased Notified: 21/09/2018 Ceased: 02/10/2022 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yadkova, Hristina Ivanova Status: Ceased Notified: 21/09/2018 Ceased: 01/07/2021 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Petrova, Diana Watford, England Status: Active Notified: 22/10/2022 Date of Birth: 11/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: Bulgarian

Toutes les informations sur:

Universal Academy of Studies and Arts Limited

Quick access

Persons with Significant Control (2)

Officers (1)