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Name	Gwiz Tech Academy LTD
Address	124 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	12667614 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	78109 - Activities of employment placement agencies 78300 - Other human resources provision 85320 - Technical and vocational secondary education 85600 - Educational support activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Khan, Ateeba Ayesha Status: Active Notified: 12/06/2020 Date of Birth: 05/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Khan, Nazahat Ullah Status: Active Notified: 12/06/2020 Date of Birth: 01/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khan, Ateeba Ayesha London, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 05/1985 Occupation: Medic Role: Director Country of Residence: England Nationality: Pakistani

Khan, Nazahat Ullah London, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 01/1948 Occupation: Banker Role: Director Country of Residence: England Nationality: Pakistani

All Information about:

Gwiz Tech Academy LTD

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Persons with Significant Control (2)

Officers (2)