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Nom	Oval Learning Trust
Adresse	Oakthorpe Primary School School Street Oakthorpe Swadlincote DE12 7RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10404023 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	85200 - Enseignement primaire
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Diocese Of Leicester Educational Trust Status: Active Notified: 30/09/2016 Companies House Number: 07773846 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allison, Robert John Oakthorpe, Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 02/1961 Occupation: University Vice-Chancellor Role: Director Country of Residence: England Nationality: British

Andrews, Russell Mark Oakthorpe, Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 08/1960 Occupation: Education Leader Role: Director Country of Residence: England Nationality: British

Froggatt, Vivienne Elizabeth Oakthorpe, Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 08/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rendall, Robert Patrick Moxon Oakthorpe, Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 07/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Smith, Andrew James Oakthorpe, Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Oval Learning Trust

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Persons with Significant Control (1)

Officers (5)