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Nom D'Entreprise	Steps TO Success Academy
Marque	PAS CU PAS LTD
Adresse	105 Sumatra Road London NW6 1PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10178445 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	85310 - Enseignement secondaire général 85320 - Enseignement secondaire technique ou professionnel 85520 - Enseignement culturel 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	BE A Better Person/FII UN OM MAI BUN LTD
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 (2)

Source: Companies House

Kendall, Anisoara Nusa Status: Active Notified: 13/05/2016 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Toader, Beniamin Eduard Status: Active Notified: 05/02/2021 Date of Birth: 02/2001 Nature of Control

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

Officers (2)

Source: Companies House

Kendall, Anisoara Nusa London, England Status: Active Notified: 13/05/2016 Date of Birth: 07/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

Toader, Beniamin Eduard London, England Status: Active Notified: 10/05/2021 Date of Birth: 02/2001 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: Romanian

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Steps TO Success Academy

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Persons with Significant Control (2)

Officers (2)