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Nom	Cherwell College Oxford Limited
Adresse	St George's Mansions George Street Oxford OX1 2AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08092120 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	Cherwell Education Services LTD
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 Oxbridge College Limited Status: Active Notified: 06/04/2016 Companies House Number: 07699106 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clarke, Helen Oxford, England Status: Active Notified: 02/06/2012 Date of Birth: 03/1974 Occupation: Director Of Education Role: Director Country of Residence: England Nationality: British

Clarke, Stephen Charles Oxford, England Status: Active Notified: 01/06/2012 Date of Birth: 05/1948 Occupation: Company Direcor Role: Director Country of Residence: England Nationality: British

Kryvonos, Kateryna Oxford, England Status: Active Notified: 26/10/2020 Date of Birth: 01/1993 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: Ukrainian

Companies Controlled by This Company (1)

GB Cherwell College Oxford: SGI LTD Status: Active Notified: 11/12/2017 Companies House Number: 11106066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cherwell College Oxford Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)