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Jméno	Pact Educational Trust Limited
Adresa	The Cedars School Coombe Road Croydon CR0 5RD
VAT ID (DIČ)	no VAT ID available
Company No.	03166207 Show on Companies House
Accounts	full last accounts made up to 31. srpen 2022
Sector (SIC)	85200 Primary education 85310 General secondary education 85520 Cultural education 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Arrufat, Miguel Status: Active Notified: 22/06/2023 Date of Birth: 05/1961 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Arrufat Farell, Laura Croydon Status: Active Notified: 15/11/2022 Date of Birth: 01/1992 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Forastier, Adrian Croydon Status: Active Notified: 15/11/2022 Date of Birth: 12/1966 Occupation: Economist Role: Director Country of Residence: Spain Nationality: Spanish

Kemp, Maria London, United Kingdom Status: Active Notified: 19/03/2023 Date of Birth: 02/1973 Occupation: Head Teacher St Bede'S School Role: Director Country of Residence: United Kingdom Nationality: Spanish

Pastor Quintana, Pablo Croydon Status: Active Notified: 08/02/2023 Date of Birth: 04/1959 Occupation: Ceo Unir (universidad Internacional De L Role: Director Country of Residence: Spain Nationality: Spanish

Sierra Salcines, Ramon Pozuelo De Alarcon, Madrid, Spain Status: Active Notified: 23/02/2023 Date of Birth: 04/1957 Occupation: President Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (1)

GB The Laurels School Limited Status: Active Notified: 01/09/2022 Companies House Number: 08555840 Nature of Control