Všechny informace o:

Jméno	The Phoenix Partnership (East) Limited
Adresa	105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN
VAT ID (DIČ)	no VAT ID available
Company No.	07005143 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	85600 Educational support services
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 (2)

Source: Companies House

Sexton, Mark Frederick Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

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

Page, Anne Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 03/1955 Nature of Control

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

Officers (1)

Source: Companies House

Sexton, Mark Great Notley, Essex Status: Active Notified: 01/09/2009 Date of Birth: 07/1956 Occupation: Educational Trainer Role: Director Country of Residence: England Nationality: British

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The Phoenix Partnership (East) Limited

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Persons with Significant Control (2)

Officers (1)