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Name	Infinite Education and Learning LTD
Address	Flat A Newsteads Farmhouse Turnberry Whitley Bay NE25 9NG
VAT ID	no VAT ID available
Company No.	12893316 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2021
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
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Persons with Significant Control (2)

Source: Companies House

Hetherington, Paul Derek Status: Active Notified: 21/09/2020 Date of Birth: 09/1963 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

Hetherington, Thomas Ismay Status: Active Notified: 21/09/2020 Date of Birth: 03/1999 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

Officers (2)

Source: Companies House

Hetherington, Paul Derek Whitley Bay, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 09/1963 Occupation: Direction Of Education And Training Role: Director Country of Residence: United Kingdom Nationality: British

Hetherington, Thomas Ismay Whitley Bay, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 03/1999 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Infinite Education and Learning LTD

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Persons with Significant Control (2)

Officers (2)