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Name	Doug Tanner Education Consultancy Limited
Address	7 Harpswell Close Allestree Derby DE22 2XX
VAT ID	no VAT ID available
Company No.	05647632 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 December 2005
Sector (SIC)	85600 - Educational support activities
Previous Names	Xpressa 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 (1)

Source: Companies House

Tanner, Douglas Status: Active Notified: 07/04/2016 Date of Birth: 06/1947 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tanner, Carole Bersted, Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 08/12/2005 Role: Secretary Nationality: British

Tanner, Douglas Bersted, Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 08/12/2005 Date of Birth: 06/1947 Occupation: Education Consultant Role: Director Country of Residence: England Nationality: English

All Information about:

Doug Tanner Education Consultancy Limited

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Persons with Significant Control (1)

Officers (2)