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Name	London EBP Network
Address	Romford
VAT ID	no VAT ID available
Company No.	03995866 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	85590 - Other education n.e.c. 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
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Persons with Significant Control (1)

Source: Companies House

Sims, Kelly Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Sanson, Helen Louise London, England Status: Active Notified: 01/04/2013 Date of Birth: 06/1968 Occupation: Director, Charity Role: Director Country of Residence: England Nationality: British

Sims, Kelly Chelmer Village, Chelmsford Status: Active Notified: 10/08/2004 Date of Birth: 05/1971 Occupation: Manager Charity Role: Director Country of Residence: England Nationality: British

Sims, Kelly Romford, England Status: Active Notified: 10/04/2013 Role: Secretary

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London EBP Network

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Persons with Significant Control (1)

Officers (3)