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Name	JHP Group Limited
Address	32 Eyre Street First Floor Sheffield S1 4QZ
VAT ID	no VAT ID available
Company No.	01729661 Show on Companies House
Accounts	small last accounts made up to 27 April 2021
Sector (SIC)	85590 - Other education n.e.c.
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

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Janse Van Rensburg, Wayne Status: Ceased Notified: 23/06/2018 Ceased: 27/01/2022 Date of Birth: 08/1981 Nature of Control

Ownership of voting rights - 75% or more

GB Learndirect Limited Status: Ceased Notified: 22/06/2018 Ceased: 23/06/2018 Companies House Number: 03980770 Nature of Control

Ownership of shares - 75% or more

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GB Pimco (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2018 Companies House Number: 08153096 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Niedzwiecki, Andrew Pennington, Lymington, Hampshire, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rae-Welsh, Pamela Mary Pennington, Lymington, Hampshire, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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JHP Group Limited

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Persons with Significant Control (4)

Officers (2)