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Nom	Wakefield Independent School Limited
Adresse	The Nostell Centre Doncaster Road Nostell Wakefield WF4 1QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01512350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hardy, Philip John Status: Active Notified: 01/01/2022 Date of Birth: 01/1945 Nature of Control

Significant influence or control

Field, Robert Dacre Status: Ceased Notified: 20/03/2017 Ceased: 31/12/2021 Date of Birth: 09/1943 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Caryl, Kathryn Elaine Doncaster Road Nostell, Wakefield, West Yorkshire Status: Active Notified: 01/03/2022 Date of Birth: 05/1950 Occupation: Educationalist Role: Director Country of Residence: England Nationality: British

Caryl, Kristan James Doncaster Road Nostell, Wakefield, West Yorkshire Status: Active Notified: 17/01/2022 Date of Birth: 02/1984 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Hardy, Philip John Marr, Doncaster, South Yorkshire Status: Active Notified: 20/03/1992 Date of Birth: 01/1945 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Wakefield Independent School Limited

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Persons with Significant Control (2)

Officers (3)