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Jméno	The Ursuline Academy Ilford
Adresa	Ilford Essex
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4. duben 2017
Company Register Address	The Ursuline Academy Ilford IG1 4JU
Company No.	07737159 Show on Companies House
Accounts	small last accounts made up to 31. srpen 2022
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Diocese Of Brentwood Status: Active Notified: 01/12/2017 Companies House Number: 00450897 Nature of Control

Right to appoint and remove directors as trust

Doves, Ingrid Status: Active Notified: 06/10/2022 Date of Birth: 04/1972 Nature of Control

Significant influence or control as trust

Williams, Alan Stephen Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Anthony, John Status: Ceased Notified: 27/03/2017 Ceased: 06/10/2022 Date of Birth: 02/1949 Nature of Control

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

Right to appoint and remove directors as trust

Significant influence or control as trust

Caldeira, Robert Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2017 Date of Birth: 10/1963 Nature of Control

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Colmer, Kathleen Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 03/1948 Nature of Control

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (22)

Source: Companies House

Banyer, Louise Ilford, Essex Status: Active Notified: 13/09/2022 Date of Birth: 08/1989 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Barber, Sarah Ilford, Essex Status: Active Notified: 01/02/2021 Date of Birth: 10/1968 Occupation: Youth Services Director Role: Director Country of Residence: England Nationality: British

Doves, Ingrid Ilford, Essex Status: Active Notified: 27/03/2018 Date of Birth: 04/1972 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Duncan, Maureen Ilford, Essex Status: Active Notified: 29/03/2017 Date of Birth: 02/1958 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Grant, Deniece Elizabeth Ilford, Essex, England Status: Active Notified: 11/08/2011 Date of Birth: 01/1959 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Malik, Jamshed Ilford, England Status: Active Notified: 12/12/2019 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Molloy, Lois Ilford Status: Active Notified: 01/09/2023 Occupation: Fund Administrator Role: Director Country of Residence: England Nationality: Irish

Morgan, Susan Ilford, Essex Status: Active Notified: 01/07/2021 Date of Birth: 07/1966 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Muquith, Montaz Ilford, Essex Status: Active Notified: 08/07/2021 Date of Birth: 11/1979 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: Bangladeshi

Pearce, David Ilford, Essex Status: Active Notified: 05/10/2022 Date of Birth: 10/1969 Occupation: Priest Role: Director Country of Residence: England Nationality: British

Robertson, Luke Ilford, Essex, England Status: Active Notified: 13/03/2012 Date of Birth: 05/1970 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Savage, Rosemary Ilford, Essex Status: Active Notified: 05/01/2023 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Scotti, Mariano Ilford, Essex Status: Active Notified: 25/06/2018 Role: Secretary

Stone, Fiona Ann Ilford, Essex Status: Active Notified: 01/09/2022 Date of Birth: 11/1977 Occupation: Headteacher Role: Director Country of Residence: England Nationality: Irish

Uddin, Mohammed Ilford, Essex Status: Active Notified: 07/07/2022 Date of Birth: 09/1986 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Anthony, John Ilford Status: Ceased Notified: 13/10/2016 Ceased: 02/11/2023 Date of Birth: 02/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Caldeira, Robert Ilford, England Status: Ceased Notified: 11/08/2011 Ceased: 31/08/2023 Date of Birth: 10/1963 Occupation: Consultant Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Fontaine, Linda Agatha Ilford Status: Ceased Notified: 01/09/2023 Ceased: 13/06/2024 Occupation: Commissioning Manager Role: Director Country of Residence: England Nationality: British

Grant, Deniece Elizabeth, Lady Ilford, England Status: Ceased Notified: 11/08/2011 Ceased: 31/08/2023 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Karatzas, Michael Ilford Status: Ceased Notified: 19/10/2023 Ceased: 31/08/2024 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

St Ville, Angela Ilford, England Status: Ceased Notified: 11/08/2011 Ceased: 31/08/2023 Date of Birth: 09/1958 Occupation: Health Professional Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Margaret Ilford Status: Ceased Notified: 03/10/2022 Ceased: 31/08/2023 Date of Birth: 03/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British