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Nom	Bellvue Students UK Limited
Adresse	Maple House High Street Potters Bar EN6 5BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08425638 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mars 2013
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 août 2017
Activité (Code NAF)	55900 - Autres hébergements
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 (3)

Source: Companies House

GB Four Daughters Limited Status: Active Notified: 28/06/2016 Companies House Number: 07052788 Nature of Control

Significant influence or control as firm

Gershon, Anthony Howard Status: Ceased Notified: 28/06/2016 Ceased: 19/03/2019 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Gilbert, Daniel Jacob Status: Ceased Notified: 28/06/2016 Ceased: 19/03/2019 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Harris, Mark Jonathan Potters Bar, Hertfordshire Status: Active Notified: 01/03/2013 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mond, Emanuel Lambolle Place, London, United Kingdom Status: Active Notified: 01/03/2013 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gershon, Anthony Howard Edgware, United Kingdom Status: Ceased Notified: 01/03/2013 Ceased: 19/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB First National Student Management Limited Status: Active Notified: 01/09/2016 Companies House Number: 08435173 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Bellvue Students UK Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)