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Nom	Excel English Language School Limited
Adresse	Pearl Assurance House 319 Ballards Lane London N12 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03076115 Show on Companies House
Statut de Société	Dissolved
Fondé	5 juillet 1995
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	85590 - Enseignements divers
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 (2)

Source: Companies House

Loren, Judith Elizabeth Status: Active Notified: 17/07/2016 Date of Birth: 06/1949 Nature of Control

Ownership of shares - 75% or more

Loren, Richard Adam Status: Active Notified: 17/07/2016 Date of Birth: 04/1947 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Loren, Judith Elizabeth Wood Green, London Status: Active Notified: 05/07/1995 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loren, Richard Adam Wood Green, London Status: Active Notified: 05/07/1995 Date of Birth: 04/1947 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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Excel English Language School Limited

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Persons with Significant Control (2)

Officers (2)