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Name	ABC Lifelong Learning FOR Success LTD
Address	Hova House 1 Hova Villas Hove BN3 3DH
VAT ID	no VAT ID available
Company No.	11732457 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 December 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Business and other management consultancy activities 82110 - Combined office administrative service activities 85590 - Other education n.e.c. 85600 - Educational support activities
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

Kerekgyarto, Peter Status: Active Notified: 18/12/2018 Date of Birth: 06/1995 Nature of Control

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

Kerekgyarto, Tamas Status: Active Notified: 18/12/2018 Date of Birth: 10/1990 Nature of Control

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

Officers (1)

Source: Companies House

Molnar, Dzsenifer Hove, England Status: Active Notified: 01/11/2020 Date of Birth: 01/1998 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

All Information about:

ABC Lifelong Learning FOR Success LTD

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Persons with Significant Control (2)

Officers (1)