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Nom	Ippfhe Limited
Adresse	Goldfinger House 245 Cranmore Boulevard Shirley Solihull B90 4ZL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07043898 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	85421 - Enseignement supérieur
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Ipp Education Status: Active Notified: 06/04/2016 Companies House Number: 03612942 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%

GB Further & Higher Education Consultants Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Companies House Number: 05643035 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Qazi, Nayaz Ahmed Omar Moseley, Birmingham, United Kingdom Status: Active Notified: 15/10/2009 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walters, Ian Shirley, Solihull, West Midlands, England Status: Active Notified: 03/11/2009 Date of Birth: 03/1961 Occupation: Uk Operations Director At Ceridian Role: Director Country of Residence: England Nationality: British

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Ippfhe Limited

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Persons with Significant Control (2)

Officers (2)