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Nom	Kaplan International Holdings Limited
Adresse	Palace House 3 Cathedral Street London SE1 9DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04178272 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
Statut de Société	active
Noms Précédents	FTC Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Kaplan U.K. Limited Status: Active Notified: 30/06/2016 Companies House Number: 04678712 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Convery, Rachael Victoria London, England Status: Active Notified: 25/06/2013 Date of Birth: 02/1973 Occupation: Solicitor Role: Director Country of Residence: Singapore Nationality: British

Dupont, Rachael Victoria London, England Status: Active Notified: 25/06/2013 Occupation: Solicitor Role: Director Country of Residence: Singapore Nationality: British

Isaac, Gareth Roger London, England Status: Active Notified: 22/04/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Jones, David London, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thick, Andrew Vincent Alexander London, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Houillon, Peter London, England Status: Ceased Notified: 06/07/2007 Ceased: 22/04/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kaplan Publishing Foulks Lynch LTD Status: Active Notified: 30/06/2016 Companies House Number: 05728180 Nature of Control

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Osborne Books Limited Status: Active Notified: 30/06/2016 Companies House Number: 02126859 Nature of Control

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Toutes les informations sur:

Kaplan International Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)