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Jméno	Normanhurst School LTD
Adresa	6 Albion Hill Loughton IG10 4RA
VAT ID (DIČ)	no VAT ID available
Company No.	09380841 Show on Companies House
Accounts	small last accounts made up to 31. srpen 2022
Sector (SIC)	85100 Pre-primary education 85200 Primary education 85310 General secondary education
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Oak Tree Schools Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03033574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hagger, Madeline Ann Buckhurst Hill, Essex, United Kingdom Status: Active Notified: 09/01/2015 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hagger, Matthew Loughton, Essex, United Kingdom Status: Active Notified: 09/01/2015 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hagger, Nicholas Osborne Buckhurst Hill, Essex, United Kingdom Status: Active Notified: 09/01/2015 Date of Birth: 05/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Normanhurst School LTD

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Persons with Significant Control (1)

Officers (3)