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Nom	Premier Tuition LTD
Adresse	Kataria Point Unit 1 1 Riches Road Ilford IG1 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09422304 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
Noms Précédents	SH Educators Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Hassan, Sohaib Status: Active Notified: 06/04/2016 Date of Birth: 12/1986 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Zafar, Syed Kashif Status: Ceased Notified: 01/05/2016 Ceased: 01/09/2019 Date of Birth: 07/1971 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khalid, Hira 1 Riches Road, Ilford, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hassan, Sohaib 1 Riches Road, Ilford, United Kingdom Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 12/1986 Occupation: Teaching Role: Director Country of Residence: England Nationality: Pakistani

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Premier Tuition LTD

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Persons with Significant Control (2)

Officers (2)