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Nom	Dukes Education Limited
Adresse	14 Waterloo Place London SW1Y 4AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 janvier 2021
Company Register Name	Dukes Education LTD
Company Register Address	Dukes House London SW1E 6AJ
Société Numéro de Registre	03757054 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
Statut de Société	active
Noms Précédents	Application Research Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dukes Applications Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09408703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Giffin, Michael William Waterloo Place, London Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Aatif Naveed Waterloo Place, London, England Status: Active Notified: 25/10/2013 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickles, Jonathan Andrew Waterloo Place, London, England Status: Ceased Notified: 25/10/2013 Ceased: 30/04/2024 Date of Birth: 05/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dukes Education Limited

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Persons with Significant Control (1)

Officers (3)