TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Adventure Learning Academy Trust
Adresse	100 Liverpool Street London EC2M 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08614382 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85200 - Enseignement primaire 85310 - Enseignement secondaire général
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

Baker, David Andrew Status: Active Notified: 12/02/2021 Date of Birth: 09/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Heath, Lorraine Status: Active Notified: 06/07/2018 Date of Birth: 02/1966 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Pocock, Gary Status: Active Notified: 09/10/2018 Date of Birth: 07/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Adventure Learning Schools Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Companies House Number: 07087528 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dolan, Ruth Anne Status: Ceased Notified: 25/06/2018 Ceased: 13/09/2018 Date of Birth: 01/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Elson, Anthony Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Date of Birth: 06/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Helping Hands Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Companies House Number: 06768956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jones, Paul Lloyd Status: Ceased Notified: 06/07/2018 Ceased: 12/02/2021 Date of Birth: 03/1954 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Moore, Steven Ivor Status: Ceased Notified: 19/12/2016 Ceased: 01/06/2018 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Wiggins, Robert Ernest Forbes London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British