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Nom	Maxwell Academic Tuition Centre LTD
Adresse	328 Wandsworth Bridge Road Fulham London SW6 2TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14340846 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	47620 - Commerce de détail de journaux et papeterie en magasin spécialisé
Statut de Société	active
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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 (2)

Source: Companies House

Sarraj, Hady Status: Active Notified: 08/04/2024 Date of Birth: 07/1939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sarraj, Ranj Status: Ceased Notified: 06/09/2022 Ceased: 08/04/2024 Date of Birth: 07/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sarraj, Hady Fulham, London, England Status: Active Notified: 08/04/2024 Occupation: Retired Surveying Engineer Role: Director Country of Residence: England Nationality: British

Sarraj, Ranj Fulham, London, England Status: Ceased Notified: 06/09/2022 Ceased: 08/04/2024 Date of Birth: 07/1986 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Maxwell Academic Tuition Centre LTD

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Persons with Significant Control (2)

Officers (2)