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Name	Exam Tutors Plus Limited
Address	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
VAT ID	no VAT ID available
Company No.	09269272 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	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lang, Louise Rebecca Status: Active Notified: 17/10/2016 Date of Birth: 12/1978 Nature of Control

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

Nasim, Faisal Syed Muhammad Status: Active Notified: 17/10/2016 Date of Birth: 10/1987 Nature of Control

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

Officers (2)

Source: Companies House

Nasim, Faisal Syed Muhammad Osterley Village, Isleworth, United Kingdom Status: Active Notified: 17/10/2014 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lang, Louise Rebecca Osterley Village, Isleworth, United Kingdom Status: Ceased Notified: 17/10/2014 Ceased: 05/09/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Exam Tutors Plus Limited

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Persons with Significant Control (2)

Officers (2)