Všechny informace o:

Jméno	Cruckton Hall Limited
Adresa	The Old Vicarage High Street Swinderby Lincoln LN6 9LU
VAT ID (DIČ)	no VAT ID available
Company No.	06952821 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	85590 Other education n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Kisimul School Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05749813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Andrews, Anita Marie Swinderby, Lincoln, England Status: Active Notified: 01/10/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burke, David Peter Swinderby, Lincoln Status: Active Notified: 12/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Spanoudakis, Christopher John Swinderby, Lincoln, Lincolnshire Status: Active Notified: 12/01/2022 Date of Birth: 01/1965 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Brister, Antony Nigel Swinderby, Lincoln Status: Ceased Notified: 25/05/2022 Ceased: 07/06/2024 Date of Birth: 01/1972 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Easteal, Christopher James Swinderby, Lincoln Status: Ceased Notified: 21/03/2019 Ceased: 28/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcsharry, Christopher Philip Swinderby, Lincoln Status: Ceased Notified: 16/07/2019 Ceased: 22/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Salter, Mark London Status: Ceased Notified: 06/07/2009 Ceased: 24/06/2011 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Cruckton Hall Limited

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Persons with Significant Control (1)

Officers (7)