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Nom	Talbot House School Limited
Adresse	8 Firs Glen Road Bournemouth BH9 2LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03569066 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	85200 - Enseignement primaire
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Broadway Education Limited Status: Active Notified: 31/03/2019 Companies House Number: 11847583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB Broadway Education Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Companies House Number: 05727550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadway Holdco Limited Status: Ceased Notified: 31/03/2019 Ceased: 31/03/2019 Companies House Number: 11847628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broadway, Joanne Marie Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2019 Date of Birth: 01/1968 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

Broadway, Mark Alexander Victor Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2019 Date of Birth: 09/1961 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 (2)

Source: Companies House

Broadway, Joanne Marie Lymington, Hampshire, United Kingdom Status: Active Notified: 01/11/2019 Role: Secretary

Broadway, Mark Alexander Victor Lymington, Hampshire Status: Active Notified: 19/05/2009 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Talbot House School Limited

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Persons with Significant Control (5)

Officers (2)