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Name	Banyan Education Consultancy LTD
Address	32 Grosvenor Gardens London Greater London SW1W 0DH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 July 2019
Company Register Name	Banyan Educational Consultancy LTD
Company Register Address	1st Floor Healthaid House Harrow HA1 1UD
Company No.	11988872 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

De Witt, Daniel Zachary Leon Status: Active Notified: 10/05/2019 Date of Birth: 12/1980 Nature of Control

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

Right to appoint and remove directors

Patterson, Robert King Status: Active Notified: 10/05/2019 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Pritchard, Stephen William Status: Active Notified: 10/05/2019 Date of Birth: 03/1960 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 (3)

Source: Companies House

De Witt, Daniel Zachary Leon Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 10/05/2019 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British

Patterson, Robert King Apex, North Carolina, United States Status: Active Notified: 10/05/2019 Role: Secretary

Pritchard, Stephen William Bath, England Status: Active Notified: 10/05/2019 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Banyan Education Consultancy LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)