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Nom	Orley Farm School Enterprises Limited
Adresse	Orley Farm School, South Hill Avenue, Harrow Middlesex HA1 3NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05345071 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 93290 - Autres activités récréatives et de loisirs
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 Orley Farm School Trust Status: Active Notified: 01/01/2017 Companies House Number: 00628541 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Calvey, Timothy George Avenue, Harrow, Middlesex Status: Active Notified: 01/04/2013 Date of Birth: 06/1972 Occupation: Head Teacher Role: Director Country of Residence: England Nationality: British

Hayfield, Colin John Avenue, Harrow, Middlesex Status: Active Notified: 01/09/2007 Date of Birth: 11/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Patel, Sushil Avenue, Harrow, Middlesex Status: Active Notified: 15/12/2023 Role: Secretary

Vaid, Trishna Kamal Avenue, Harrow, Middlesex Status: Ceased Notified: 03/09/2018 Ceased: 15/12/2023 Role: Secretary

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Orley Farm School Enterprises Limited

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Persons with Significant Control (1)

Officers (4)