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Nom	Bourne Education Trust Enterprises Limited
Adresse	C/O Epsom And Ewell High School Ruxley Lane West Ewell Epsom KT19 9JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09287785 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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 Bourne Education Trust Status: Active Notified: 06/04/2016 Companies House Number: 07768726 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dennison, Stephen West Ewell, Epsom Status: Active Notified: 01/09/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Ruth Elizabeth West Ewell, Epsom, Surrey Status: Active Notified: 01/09/2022 Date of Birth: 12/1967 Occupation: Management Consultant And Executive Coac Role: Director Country of Residence: England Nationality: British

Ukiah, Robert Anthony West Ewell, Epsom, Surrey Status: Active Notified: 30/09/2022 Date of Birth: 06/1965 Occupation: Education Management Role: Director Country of Residence: England Nationality: British

Wade, Audrey Joan West Ewell, Epsom, Surrey Status: Active Notified: 07/07/2017 Date of Birth: 12/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Browning, Charmain Louise West Ewell, Epsom Status: Ceased Notified: 11/09/2020 Ceased: 13/05/2024 Date of Birth: 09/1979 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bourne Education Trust Enterprises Limited

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Persons with Significant Control (1)

Officers (5)