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Nom	Home and Away Student Services Limited
Adresse	467 Rainham Road South Dagenham RM10 7XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08558801 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	55900 - Autres hébergements
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

Smith, Marlon Jermaine Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Enoe-Smith, Khalil Marlon Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2020 Date of Birth: 05/1995 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Smith, Joanna Anastasia Dagenham, Essex Status: Active Notified: 18/03/2020 Date of Birth: 01/1972 Occupation: Accommodation Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Marlon Jermaine Dagenham, Essex Status: Active Notified: 07/06/2015 Date of Birth: 05/1973 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Enoe-Smith, Khalil Marlon Dagenham, United Kingdom Status: Ceased Notified: 06/06/2013 Ceased: 13/11/2023 Date of Birth: 05/1995 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Home and Away Student Services Limited

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Persons with Significant Control (2)

Officers (3)