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Nom	AAP Education Group Limited
Adresse	Eversheds Sutherland (International) Llp One Wood Street London EC2V 7WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14651774 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur 85421 - Enseignement supérieur 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aap Education Us Holdings Llc Status: Active Notified: 09/02/2023 Companies House Number: 07276237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Becker, Douglas 33179-3899, Miami, Florida, United States Status: Active Notified: 27/07/2023 Date of Birth: 02/1996 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Dunn, Ian Keith, Prof Coventry, United Kingdom Status: Active Notified: 11/10/2023 Occupation: University Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Dusst, Emal London, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 06/1982 Occupation: Private Equity Investment Prof Role: Director Country of Residence: United States Nationality: American

Epstein, Maury Avram 5th Floor, Chicago, Il, United States Status: Active Notified: 05/04/2023 Date of Birth: 03/1973 Occupation: Private Equity Executive Coo Gc Sterling Role: Director Country of Residence: United States Nationality: American

Latham, John Charles London, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 03/1969 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

AAP Education Limited Status: Active Notified: 31/05/2023 Companies House Number: 07967446 Nature of Control