Všechny informace o:

Jméno	Wakefield Diocesan Umbrella Trust
Adresa	Church Bank House Church Bank Bradford BD1 4DY
VAT ID (DIČ)	no VAT ID available
Company No.	07900244 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. leden 2012
Accounts	DORMANT last accounts made up to 31. prosinec 2022
Sector (SIC)	85200 - Primary education 85310 - General secondary education 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Mcleod, John Patrick Status: Active Notified: 06/04/2016 Date of Birth: 03/1954 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Townley, Peter Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Wildey, Ian Edward Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Mcleod, John Patrick Bradford, West Yorkshire, England Status: Active Notified: 06/01/2012 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Randall, Mark Bradford, West Yorkshire, England Status: Active Notified: 01/01/2021 Date of Birth: 03/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Schofield Sweeney Llp, Church Bank House Church Bank, Bradford, West Yorkshire, England, BD1 4DY Status: Active Notified: 25/09/2014 Role: Secretary

Townley, Peter Kenneth Bradford, West Yorkshire, England Status: Active Notified: 06/01/2012 Date of Birth: 11/1955 Occupation: Clerk In Holy Orders Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Darrington Church of England Primary School Status: Active Notified: 26/02/2017 Companies House Number: 08638398 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB ST Giles Church of England Academy Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 08781513 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Wakefield Diocesan Umbrella Trust

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)