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Jméno	Schools' Choice Limited
Adresa	Beacon House White House Road Ipswich IP1 5PB
VAT ID (DIČ)	no VAT ID available
Company No.	10318265 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. srpen 2016
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31. březen 2019
Sector (SIC)	85600 - Educational support services
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 (2)

Source: Companies House

GB Vertas Group Limited Status: Active Notified: 01/11/2018 Companies House Number: 07728211 Nature of Control

Ownership of shares - 75% or more

GB Schools'Choice Group Status: Ceased Notified: 08/08/2016 Ceased: 01/11/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Buet, Keith Paul Ipswich, England Status: Active Notified: 20/04/2018 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dolan, Julia Ipswich, England Status: Active Notified: 08/08/2016 Date of Birth: 03/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dolan, Julia Patricia Ann Ipswich, England Status: Active Notified: 08/08/2016 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Surtees, Ian Ipswich, England Status: Active Notified: 10/04/2018 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yarham, Marcus Stanley Ipswich, England Status: Ceased Notified: 10/04/2018 Ceased: 05/06/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Schools' Choice Limited

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Persons with Significant Control (2)

Officers (5)