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Nom	Kaplan U.K. Limited
Adresse	179-191 Borough High Street London SE1 1HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juillet 2016
Company Register Address	Palace House London SE1 9DE
Société Numéro de Registre	04678712 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kaplan, Inc. Status: Ceased Notified: 13/07/2016 Ceased: 13/07/2016 Companies House Number: 02049341 Nature of Control

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Officers (6)

Source: Companies House

Dupont, Rachael Victoria London, England Status: Active Notified: 12/12/2013 Date of Birth: 02/1973 Occupation: Solicitor Role: Director Country of Residence: Singapore Nationality: British

Edwards, Andrew Gareth London, England Status: Active Notified: 25/05/2017 Role: Secretary

Isaac, Gareth Roger London, England Status: Active Notified: 22/04/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Jones, David London, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thick, Andrew Vincent Alexander London, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Houillon, Peter Martin London, England Status: Ceased Notified: 22/11/2007 Ceased: 22/04/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Kaplan U.K. Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (8)