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Nom	National Alliance of School Premises Managers LTD
Adresse	The Old Town Hall 29 Broadway London E15 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15232501 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 octobre 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 94990 - Activités des organisations associatives n.c.a.
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 Juniper Ventures Limited Status: Active Notified: 24/10/2023 Companies House Number: 10641710 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Gibbs, David Bexleyheath, England Status: Active Notified: 16/01/2024 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Hales, Michael Charles London, England Status: Active Notified: 24/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mcgregor, Stuart Paul Swanscombe, England Status: Active Notified: 16/01/2024 Occupation: Head Of Health And Safety Role: Director Country of Residence: England Nationality: British

Terry, Philippa Jayne London, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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National Alliance of School Premises Managers LTD

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Persons with Significant Control (1)

Officers (4)