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Nom	Kisimul Special Education Limited
Adresse	The Old Vicarage 61 High Street Swinderby LN6 9LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03369927 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	85590 - Enseignements divers
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 (1)

Source: Companies House

GB Kisimul Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03630117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Andrews, Anita Marie Swinderby, Lincoln, England Status: Active Notified: 01/10/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brister, Antony Nigel 61 High Street, Swinderby, Lincolnshire Status: Active Notified: 25/05/2022 Date of Birth: 01/1972 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Spanoudakis, Christopher John 61 High Street, Swinderby, Lincolnshire Status: Active Notified: 12/01/2022 Date of Birth: 01/1965 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Mcsharry, Christopher Philip 61 High Street, Swinderby Status: Ceased Notified: 16/07/2019 Ceased: 22/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Salter, Mark London Status: Ceased Notified: 11/04/2006 Ceased: 24/06/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kisimul Special Education Limited

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Persons with Significant Control (1)

Officers (5)