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Nom	Semester: Learning and Development Limited
Adresse	201 Great Portland Street London W1W 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09245908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur 85421 - Enseignement supérieur 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
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Persons with Significant Control (3)

Source: Companies House

GB Rmi Sc Limited Status: Active Notified: 30/09/2024 Companies House Number: 08008286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Margison, Scott Edward Status: Ceased Notified: 02/10/2016 Ceased: 04/12/2023 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Williams-Margison, Eleanor Status: Ceased Notified: 04/12/2023 Ceased: 30/09/2024 Date of Birth: 01/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Draisey, Mark Paul London, England Status: Active Notified: 30/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Finn, Kevin London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Stuart George London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Margison, Scott Edward Gorseinon, Swansea, Wales Status: Ceased Notified: 02/10/2014 Ceased: 04/12/2023 Date of Birth: 07/1970 Occupation: Programme Manager Role: Director Country of Residence: United Kingdom Nationality: Scottish

Williams Margison, Eleanor Gorseinon, Swansea, Wales Status: Ceased Notified: 18/05/2017 Ceased: 30/09/2024 Date of Birth: 01/1974 Occupation: Administrator Role: Director Country of Residence: Wales Nationality: British

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Semester: Learning and Development Limited

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Persons with Significant Control (3)

Officers (5)