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Nom	EC Educational Consultancy LTD
Adresse	102 Wellesley House Cranbrook Road Ilford IG1 4NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08956809 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	London Brothers IT Consultancy Limited Olive Business Services Limited
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 (3)

Source: Companies House

Kodoor, Roshan Ismail Status: Active Notified: 01/04/2020 Date of Birth: 08/1986 Nature of Control

Ownership of shares - 75% or more

Kannanthody Kunjhumuhammed, Abdul Gafoor Status: Ceased Notified: 01/05/2016 Ceased: 01/04/2020 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Muhammed Arafath, Afra Status: Ceased Notified: 01/02/2017 Ceased: 01/04/2020 Date of Birth: 10/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Kodoor, Roshan Ismail Ilford, England Status: Active Notified: 28/08/2019 Date of Birth: 08/1986 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Indian

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EC Educational Consultancy LTD

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Persons with Significant Control (3)

Officers (1)