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Nom	Sensational Education Services LTD
Adresse	24 Meadowfield Road Rednal Birmingham B45 9BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10913348 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 85200 - Enseignement primaire 85310 - Enseignement secondaire général 85600 - Activités de soutien à l'enseignement
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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Persons with Significant Control (2)

Source: Companies House

Beech, Suzanne Status: Active Notified: 14/08/2017 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Dempster, Susan Heather Status: Ceased Notified: 14/08/2017 Ceased: 20/05/2019 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Beech, Suzanne Rednal, Birmingham, England Status: Active Notified: 14/08/2017 Date of Birth: 11/1975 Occupation: Sen Co-Ordinator Role: Director Country of Residence: England Nationality: English

Dempster, Susan Heather Rednal, Birmingham, England Status: Active Notified: 14/08/2017 Date of Birth: 11/1978 Occupation: Private Tutor Role: Director Country of Residence: England Nationality: English

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Sensational Education Services LTD

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Persons with Significant Control (2)

Officers (2)