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Nom	Setpoint London East
Adresse	Southern Grove London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03441632 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	85200 - Enseignement primaire 85310 - Enseignement secondaire général 85320 - Enseignement secondaire technique ou professionnel
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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Officers (7)

Source: Companies House

Boorman, Peter Geoffrey Redston Awde Little Bardfield, Essex Status: Active Notified: 18/10/2004 Date of Birth: 05/1965 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Branthomme, Julia Jeanne Southern Grove, London Status: Active Notified: 07/07/2021 Date of Birth: 04/1983 Occupation: Financial Services Role: Director Country of Residence: England Nationality: French

Crowther, Rosanne Amie Southern Grove, London Status: Active Notified: 28/03/2022 Date of Birth: 06/1992 Occupation: Visitor Activities Manager Role: Director Country of Residence: England Nationality: British

Glen, Claude Colin Southern Grove, London, United Kingdom Status: Active Notified: 21/03/2011 Date of Birth: 06/1976 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Gray, Holly Kate Louise Southern Grove, London Status: Active Notified: 28/03/2022 Date of Birth: 05/1986 Occupation: Strategy Consultant Role: Director Country of Residence: England Nationality: British

King, Kirsten Southern Grove, London Status: Active Notified: 28/03/2022 Date of Birth: 03/1976 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Law, Alexandra Southern Grove, London, United Kingdom Status: Active Notified: 12/10/2009 Date of Birth: 01/1965 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: Scottish

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Setpoint London East

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Officers (7)