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Nom	Lapis Education LTD
Adresse	272 Castle Lane West Bournemouth BH8 9TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12234972 Show on Companies House
Statut de Société	Dissolved
Fondé	30 septembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85590 - Enseignements divers
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Flower, Clare Status: Active Notified: 30/09/2019 Date of Birth: 09/1951 Nature of Control

Significant influence or control

Orioni, Isabel Status: Active Notified: 30/09/2019 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Plumley, Michael Status: Active Notified: 30/09/2019 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Stewart, Clare Status: Active Notified: 30/09/2019 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Stewart, James Paul Status: Active Notified: 30/09/2019 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Flower, Clare Poole, England Status: Active Notified: 30/09/2019 Date of Birth: 09/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: Irish

Orioni, Isabel Bournemouth, England Status: Active Notified: 30/09/2019 Date of Birth: 12/1974 Occupation: Councillor Role: Director Country of Residence: England Nationality: English

Plumley, Michael Bournemouth, England Status: Active Notified: 30/09/2019 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stewart, Clare Bournemouth, England Status: Active Notified: 30/09/2019 Date of Birth: 03/1974 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Stewart, James Paul Bournemouth, England Status: Active Notified: 30/09/2019 Date of Birth: 11/1973 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Stone, Michelle Claire Bournemouth, England Status: Active Notified: 23/12/2019 Date of Birth: 12/1974 Occupation: Education Consultant Role: Director Country of Residence: England Nationality: Irish,British