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Nom	Regent Family Office LTD
Adresse	153 Great Titchfield Street London W1W 5BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03722036 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	85310 - Enseignement secondaire général
Statut de Société	active
Noms Précédents	RTC Education 2 LTD Acorn House College LTD Acorn Independent College Limited The Tutorial College of West London 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Pankayachelvan, Selvanayagam Status: Active Notified: 01/04/2018 Date of Birth: 08/1970 Nature of Control

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GB Dukes Colleges Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Companies House Number: 07792256 Nature of Control

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Officers (3)

Source: Companies House

Pankayachelvan, Selvanayagam London, England Status: Active Notified: 31/07/2017 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pankayachelvan, Sharanie London, England Status: Active Notified: 14/04/2021 Date of Birth: 10/2002 Occupation: Ceo Office Associate Role: Director Country of Residence: England Nationality: British

Pankayachelvan, Tharshiny London, England Status: Active Notified: 31/07/2017 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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GB Jkep Education LTD Status: Active Notified: 21/09/2023 Companies House Number: 15152791 Nature of Control

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Regent Family Office LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)