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Name	KOL Rinoh Academy Limited
Address	Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT
VAT ID	no VAT ID available
Company No.	04619614 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	85600 - Educational support activities
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 (1)

Source: Companies House

Halpern, Rephoel Tzvi Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Halpern, Rephoel Tzvi Salford, Manchester Status: Active Notified: 24/12/2002 Date of Birth: 02/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British

Neuwirth, David Manchester Status: Active Notified: 10/10/2013 Date of Birth: 11/1970 Occupation: Secretary Role: Director Country of Residence: England Nationality: Australian

Horwitz, Yisrael A Salford Status: Ceased Notified: 24/12/2002 Ceased: 10/10/2013 Role: Director Country of Residence: United Kingdom Nationality: American

Olsberg, Bernard Salford Status: Ceased Notified: 17/12/2002 Ceased: 24/12/2002 Role: Nominee-Secretary Nationality: British

Olsberg, Rachel Hannah Salford Status: Ceased Notified: 17/12/2002 Ceased: 24/12/2002 Role: Nominee-Director Country of Residence: England Nationality: British

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KOL Rinoh Academy Limited

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Persons with Significant Control (1)

Officers (5)