All Information about:

Name	Eleven Plus Tutors IN Manchester LTD
Address	First Floor, Swan Buildings 20 Swan Street Manchester M4 5JW
VAT ID	no VAT ID available
Company No.	11431705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2023
Sector (SIC)	85200 - Primary education
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
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Persons with Significant Control (2)

Source: Companies House

Niyazi, Christopher Alan Status: Active Notified: 25/06/2018 Date of Birth: 07/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Zahid, Zainab Status: Ceased Notified: 25/06/2018 Ceased: 09/10/2021 Date of Birth: 12/1990 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 (1)

Source: Companies House

Niyazi, Christopher Alan Manchester, England Status: Active Notified: 25/06/2018 Date of Birth: 07/1986 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Eleven Plus Tutors IN Manchester LTD

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Persons with Significant Control (2)

Officers (1)