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Nom	Southern Educational Professional Services LTD
Adresse	Poole Centre North Road Parkstone Poole Poole BH14 0LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12102095 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	85422 - Enseignement supérieur
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 (6)

Source: Companies House

Ford, David Anthony Parkstone Poole, Poole, Dorset, England Status: Active Notified: 06/12/2021 Date of Birth: 11/1964 Occupation: Non-Executive Director Bright Blue Day Role: Director Country of Residence: England Nationality: British

Hutchings, Sarah Kirsty Parkstone Poole, Poole, England Status: Active Notified: 07/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Jones, Ian Matthew Parkstone Poole, Poole, Dorset, England Status: Active Notified: 12/12/2019 Date of Birth: 06/1969 Occupation: Head Of External Engagement Role: Director Country of Residence: England Nationality: British

Sayles, Philip Neil Parkstone Poole, Poole, Dorset, England Status: Active Notified: 01/01/2022 Date of Birth: 06/1969 Occupation: College Principal And Chief Executive Role: Director Country of Residence: England Nationality: British

Tout, Dan Parkstone Poole, Poole, Dorset, England Status: Active Notified: 06/12/2021 Date of Birth: 01/1983 Occupation: Partner - Pk Francis Clark Role: Director Country of Residence: England Nationality: British

Johnson, Michael Parkstone Poole, Poole, England Status: Ceased Notified: 21/10/2019 Ceased: 01/11/2023 Date of Birth: 03/1966 Occupation: Vice Principal Role: Director Country of Residence: England Nationality: British

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Southern Educational Professional Services LTD

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Officers (6)