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Name	NKD Learning (UK) Limited
Address	Fora Soho 33 Broadwick Street London W1F 0DQ
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 VAT-Checker 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.	12 May 2016
Company Register Address	Tc Group 6th Floor Kings House London SW1Y 4BP
Company No.	08973432 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	85590 - Other education n.e.c.
Company Register Status	active
Previous Names	NKD Learning (UK) Limited \| NKD NKD Learning (UK) Limited NKD
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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Stoneman, Susan Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 05/1963 Nature of Control

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Danna, Rob 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 02/1970 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Faulkner, Michael James 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 10/1986 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Heaston, Timothy 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 04/1984 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Waal, Brent Vander 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 06/1970 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Stoneman, Susan Elizabeth 9 - 10 Haymarket, London, United Kingdom Status: Ceased Notified: 02/04/2014 Ceased: 30/03/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NKD Learning (UK) Limited

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Persons with Significant Control (2)

Officers (5)