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Nom	Educational Funding Company Limited
Adresse	7 Barton Court 11-12 High Street Highworth Swindon SN6 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03567171 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Cokinos, John Nicholas Status: Active Notified: 22/05/2023 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cokinos, John Nicholas Bethesda, Maryland, 20817, United States Status: Active Notified: 12/10/1998 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Cokinos, John Nicholas Highworth, Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/10/2014 Role: Secretary

Edginton, Matthew Paul Highworth, Swindon, Wiltshire Status: Active Notified: 01/08/2018 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Educational Funding Company Limited

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Persons with Significant Control (1)

Officers (3)