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Name	Clever Kids Limited
Address	19 Victoria Terrace Hove East Sussex BN3 2WB
VAT ID	no VAT ID available
Company No.	06438518 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	85600 - Educational support activities
Company Register Status	active
Previous Names	Clever Fingers Limited
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 (2)

Source: Companies House

Al Khina, Karen Jane Status: Active Notified: 28/11/2022 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Al Khina, Omar Ahmed Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2022 Date of Birth: 11/1991 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Al Khina, Karen Jane Canterbury, England Status: Active Notified: 30/11/2017 Date of Birth: 11/1961 Occupation: Occupational Therapist Role: Director Country of Residence: England Nationality: British

Al Khina, Omar Ahmed Canterbury, Kent Status: Active Notified: 03/12/2008 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clever Kids Limited

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Persons with Significant Control (2)

Officers (2)