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Nom	Global Education Holdings Limited
Adresse	891 Greenford Road Greenford London UB6 0HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10723430 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	85590 - Enseignements divers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Rana, Vishwajeet Status: Active Notified: 12/04/2017 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Erdenetsogt, Ariunjargal Greenford, London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 01/1986 Occupation: Non-Executive Director - Head Of Financi, Non-Executive Director - Head Of Financial Plannin Role: Director Country of Residence: United Kingdom Nationality: British

Falcone, Leo Greenford, London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,Australian

Neocleous, Petros Greenford, London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rana, Vishwajeet London, England Status: Active Notified: 12/04/2017 Date of Birth: 07/1975 Occupation: Service Role: Director Country of Residence: England Nationality: Indian

Rana, Vishwajeet, Dr London, England Status: Active Notified: 12/04/2017 Occupation: Service Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Uddin, Sheikh Afzal Greenford, London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Global Banking School Limited Status: Active Notified: 11/03/2021 Companies House Number: 07165333 Nature of Control