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Nom	R.E.A.L. Student Enterprise Limited
Adresse	Kingsmill House, Unit 1 Kings Mill Way Mansfield NG18 5ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08814375 Show on Companies House
Statut de Société	Dissolved
Fondé	13 décembre 2013
Accounts	DORMANT last accounts made up to 31 août 2018
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
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 (1)

Source: Companies House

GB R.E.A.L. Education Limited Status: Active Notified: 01/12/2016 Companies House Number: 06630354 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Quinn, Steven Michael Ilkeston, Derbyshire, United Kingdom Status: Active Notified: 13/12/2013 Date of Birth: 01/1986 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Nicola Francis Jean Mansfield, Nottinghamshire, England Status: Active Notified: 24/09/2015 Date of Birth: 11/1987 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Richard John Ilkeston, Derbyshire, United Kingdom Status: Active Notified: 13/12/2013 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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R.E.A.L. Student Enterprise Limited

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Persons with Significant Control (1)

Officers (3)