Verif-AI · Company dossier
EDUCAS EUROPE INVESTMENTS LLP
40/100
Quick Score
Verdict
Moderate Risk
If you were onboarding this company today, we'd suggest extra due diligence.
Based on public Companies House filing data. Full financial analysis available in the detailed report.
Company has been dissolved
Accounts are up to date
Established company (11 years old)
6 active directors
5 active PSCs
Company details
Incorporated
2014-06-30
Status
Dissolved
Registered Office
Educas 7 Trebeck Street
Directors6 active
N
MR NADIM MARWAN NSOULI
B
BPESA III E LIMITED
M
MC (CAYMAN) SCHOLAR LTD
N
NSOULI HOLDINGS LIMITED
O
OCPE EDUCATION LP
G
GCP INTERNATIONAL
Ownership PSCs on file
R
Robert Paul Harold Stevenson
I
Ian Patrick Pilgrim
N
Mr Nadim Marwan Nsouli
P
Peter Adam Daiches Dubens
R
Robert Paul Harold Stevenson
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