All Information about:

Name	Homelingua LTD
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	04436960 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	79110 - Travel agency activities
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Oxford International Education 3 Limited Status: Active Notified: 13/03/2021 Companies House Number: 08871991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oxford International Education & Travel Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2021 Companies House Number: 02666738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fitzmaurice, Andrew London, England Status: Active Notified: 31/03/2021 Date of Birth: 10/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Keddie, Fiona Westminster, London, United Kingdom Status: Active Notified: 20/04/2023 Role: Secretary

Van Vilsteren, Antonius Jacobus Cornelis London, England Status: Active Notified: 31/03/2021 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

All Information about:

Homelingua LTD

Quick access

Persons with Significant Control (2)

Officers (3)