| Name |
The Business Academy Group Limited |
| Address |
78 Watford Road
St. Albans
AL2 3JZ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13175481 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 28 February 2022
|
| Sector (SIC) | 82990 - Other business support service activities n.e.c.
|
| Company Register Status | active
|
| Sector (SIC) | 85600 - Educational support activities
96090 - Other personal service activities n.e.c.
|
| Previous Names | Sens Bodycare Limited |
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |