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Nom	Sparsholt College Services Limited
Adresse	Sparsholt College Hampshire Sparsholt Winchester SO21 2NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11640837 Show on Companies House
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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Officers (7)

Source: Companies House

Heslop, Nathan Carl Winchester, Hampshire, United Kingdom Status: Active Notified: 23/11/2021 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hopkins, Neil Alan Winchester, Hampshire, United Kingdom Status: Active Notified: 24/10/2018 Date of Birth: 10/1953 Occupation: College Governor Role: Director Country of Residence: England Nationality: British

Lloyd, Peter Jonathan Egremont Winchester, Hampshire, United Kingdom Status: Active Notified: 06/12/2018 Date of Birth: 10/1948 Occupation: Consultant And Company Director Role: Director Country of Residence: England Nationality: British

Milburn, Julie Elizabeth Winchester, Hampshire, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 06/1974 Occupation: Fe College Principal Role: Director Country of Residence: England Nationality: British

Neal, Adrian Digby Winchester, Hampshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 05/1954 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Roger Alan Winchester, Hampshire, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 08/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Willson, Sally Harriott Winchester, Hampshire, United Kingdom Status: Active Notified: 15/11/2019 Role: Secretary

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Sparsholt College Services Limited

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Officers (7)