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Nom	The Queen's College Oxford Trading Limited
Adresse	Bursary The Queen's College High Street Oxford OX1 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07192549 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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
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Persons with Significant Control (1)

Source: Companies House

GB The Queen's College Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Daniels, Kate High Street, Oxford, England Status: Active Notified: 05/05/2021 Role: Secretary

Nickerson, Richard Bruce High Street, Oxford, England Status: Active Notified: 17/03/2010 Date of Birth: 11/1957 Occupation: University Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Timms, Andrew High Street, Oxford, England Status: Active Notified: 21/07/2015 Date of Birth: 09/1978 Occupation: Bursar Role: Director Country of Residence: England Nationality: British

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The Queen's College Oxford Trading Limited

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Persons with Significant Control (1)

Officers (3)