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Nom	Dynasty Academy CIC
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14946684 Show on Companies House
Statut de Société	actif
Fondé	20 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 20 mars 2025
Activité (Code NAF)	85520 - Enseignement culturel 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
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 (1)

Source: Companies House

Nunes Tavares, Jair Status: Active Notified: 20/06/2023 Date of Birth: 11/1984 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

King, Nathan Liam Chafford Hundred, Grays, England Status: Active Notified: 20/06/2023 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nunes Tavares, Jair London, England Status: Active Notified: 20/06/2023 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Terrelonge, Luke Hornchurch, England Status: Ceased Notified: 20/06/2023 Ceased: 14/09/2023 Date of Birth: 03/1983 Occupation: Company Director, Teacher Role: Director Country of Residence: England Nationality: British

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Dynasty Academy CIC

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Persons with Significant Control (1)

Officers (3)