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Nom	CAI Education & Skills Limited
Adresse	Lynton House 7-12 Tavistock Square London WC1H 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06194997 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
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 (1)

Source: Companies House

GB Confederation Of Aerial Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 02446678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brann, Andrew Tavistock Square, London Status: Active Notified: 16/01/2020 Date of Birth: 08/1966 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British

Brann, Andrew David Tavistock Square, London Status: Active Notified: 16/01/2020 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Piers Andrew Tavistock Square, London Status: Active Notified: 07/09/2023 Occupation: Technical Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Beverley Tavistock Square, London, England Status: Active Notified: 30/03/2007 Date of Birth: 03/1958 Occupation: Company Secretary Role: Secretary Nationality: British

Downes, Michael Leonard Tavistock Square, London Status: Ceased Notified: 16/01/2020 Ceased: 07/09/2023 Date of Birth: 02/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodges, David Lawrence Chingford, London Status: Ceased Notified: 30/03/2007 Ceased: 20/10/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CAI Education & Skills Limited

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Persons with Significant Control (1)

Officers (6)