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Jméno	Mulberry Tree House Limited
Adresa	Charlton Park Academy Charlton Park Road London SE7 8HX
VAT ID (DIČ)	no VAT ID available
Company No.	12492570 Show on Companies House
Accounts	micro-entity last accounts made up to 28. březen 2022
Sector (SIC)	85600 Educational support services 87900 Other residential care activities n.e.c.
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 (1)

Source: Companies House

GB Charlton Park Academy Status: Active Notified: 02/03/2020 Companies House Number: 08133047 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Dale-Emberton, Mark London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 01/1961 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Dale-Emberton, Mark London, United Kingdom Status: Active Notified: 02/03/2020 Role: Secretary

Hage, Linda Claire London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 06/1949 Occupation: Education Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Mulberry Tree House Limited

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Persons with Significant Control (1)

Officers (3)