All Information about:

Name	The Futurelets Limited
Address	Coventry University Priory Street Coventry CV1 5FB
VAT ID	no VAT ID available
Company No.	09136328 Show on Companies House
Accounts	small last accounts made up to 31 July 2022
Sector (SIC)	55900 - Other accommodation 85600 - Educational support activities
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

GB Coventry University Higher Education Corporation Status: Active Notified: 24/07/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coventry University Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2019 Companies House Number: 02409655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Armstrong, Gary Coventry, England Status: Active Notified: 04/06/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cammies, Mark Nicholas Coventry, England Status: Active Notified: 27/09/2022 Date of Birth: 09/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dishman, John Martin Coventry, England Status: Active Notified: 03/08/2022 Date of Birth: 03/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish

Dobson, Joanne Kay Coventry, England Status: Active Notified: 07/06/2024 Occupation: Pro-Vice-Chancellor Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Richard Peter Kerwin Coventry, England Status: Active Notified: 03/08/2022 Date of Birth: 11/1970 Occupation: Pro-Vice-Chancellor Role: Director Country of Residence: Scotland Nationality: British

Dunn, Ian Keith, Prof Coventry, England Status: Ceased Notified: 17/07/2014 Ceased: 02/10/2018 Occupation: University Academic Role: Director Country of Residence: United Kingdom Nationality: British

Kendall, Donna Marie Coventry, England Status: Ceased Notified: 03/08/2022 Ceased: 31/05/2024 Date of Birth: 05/1973 Occupation: Pro-Vice-Chancellor Role: Director Country of Residence: England Nationality: British

Wynn-Evans, Nemone Louisa Priory Street, Coventry, England Status: Ceased Notified: 18/10/2018 Ceased: 31/08/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Futurelets Limited

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Persons with Significant Control (2)

Officers (8)