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Jméno	School Business Services Limited
Adresa	Suite 22 Discovery Court Business Ce Wallisdown Road Poole BH12 5AG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	17. duben 2018
Company Register Name	School Business Services LTD.
Company Register Address	Wallace House Welwyn Garden City AL7 1TW
Company No.	06443524 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. listopad 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	School Business Services Limited \| SBS School Business Services LTD SBS
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 (3)

Source: Companies House

GB Supporting Education Group Limited Status: Active Notified: 10/03/2020 Companies House Number: 08886715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Tina Louise Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Tadman, Mark Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (5)

Source: Companies House

Donnison, Liam David Welwyn Garden City, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glenday, Douglas Alexander Welwyn Garden City, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 07/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Tovey, Leyla Eve Welwyn Garden City, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 07/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Roback, Jonathan Nicholas Welwyn Garden City, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 21/04/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tadman, Mark Welwyn Garden City, United Kingdom Status: Ceased Notified: 01/01/2009 Ceased: 17/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Place Group Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 09572809 Nature of Control

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Place Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Companies House Number: 04395705 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Place Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Companies House Number: 04395705 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Schools Buying Club Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 08405697 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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School Business Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)