Toutes les informations sur:

Nom	Active IQ Academy Limited
Adresse	Dryden House St. Johns Street Huntingdon PE29 3NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07593080 Show on Companies House
Statut de Société	Liquidation
Fondé	6 avril 2011
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ascend Learning Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04150192 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

May, Mark Allan Leawood, Kansas, United States Status: Active Notified: 31/05/2019 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Wendon-Evans, Timothy Huntingdon, England Status: Active Notified: 30/06/2021 Role: Secretary

Toutes les informations sur:

Active IQ Academy Limited

Quick access

Persons with Significant Control (1)

Officers (2)