All Information about:

Name	Environments FOR Learning Leeds Holdco TWO Limited
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	06504241 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Environments For Learning Limited Status: Active Notified: 06/04/2016 Companies House Number: 06096278 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Hepburn, Paul Robert Leeds, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 04/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

Hepburn, Paul Robert, Mr. Edinburgh, Scotland Status: Active Notified: 14/02/2022 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Resolis Limited, Edinburgh, United Kingdom Status: Active Notified: 05/04/2022 Role: Secretary

Jones, Stephen Michael Ruscombe Park, Twyford, Reading, England Status: Ceased Notified: 14/02/2008 Ceased: 05/09/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sinesh Ramesh London, England Status: Ceased Notified: 09/10/2012 Ceased: 21/01/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Environments FOR Learning Leeds P.F.I. TWO LTD Status: Active Notified: 06/04/2016 Companies House Number: 06504240 Nature of Control

Ownership of shares - 75% or more