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Nom	Professional Assessment Limited
Adresse	Connect House Kingston Road Leatherhead KT22 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08925862 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
Statut de Société	active
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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Officers (4)

Source: Companies House

Crossland, Rupert Adam Leatherhead, Surrey, England Status: Active Notified: 01/02/2019 Date of Birth: 08/1971 Occupation: Director Of Audit & Compliance Role: Director Country of Residence: England Nationality: British

Kelly, Paul Leatherhead, Surrey, England Status: Active Notified: 13/09/2021 Date of Birth: 01/1970 Occupation: Qualifications Director Role: Director Country of Residence: England Nationality: British

Martin, Linda Janet Leatherhead, Surrey, England Status: Active Notified: 02/01/2018 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: English

Knott, Graham Matthew Leatherhead, England Status: Ceased Notified: 01/02/2019 Ceased: 09/02/2024 Date of Birth: 04/1977 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

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Professional Assessment Limited

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Officers (4)