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Jméno	Aberdour School Educational Trust
Adresa	Aberdour School Brighton Road Burgh Heath KT20 6AJ
VAT ID (DIČ)	no VAT ID available
Company No.	00998221 Show on Companies House
Accounts	full last accounts made up to 31. srpen 2022
Sector (SIC)	85200 Primary 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Davie, Donald Tadworth, Surrey, England Status: Active Notified: 22/09/2015 Date of Birth: 10/1957 Occupation: Head Of It Role: Director Country of Residence: England Nationality: British

Dickerson, Peter John Cheam, Sutton, Surrey, England Status: Active Notified: 17/01/2018 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckerchar, Moira Elizabeth Coulsdon, Surrey, England Status: Active Notified: 03/07/2019 Date of Birth: 10/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Monaghan, Rosena Mary Kingswood, Tadworth, Surrey, England Status: Active Notified: 03/12/2014 Date of Birth: 07/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: Irish

Pettit, Michael John Sutton, Surrey, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 08/1943 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Senior, David Norman Banstead, Surrey, England Status: Active Notified: 04/10/2019 Date of Birth: 02/1959 Occupation: Clergyman Role: Director Country of Residence: England Nationality: British

Valentine, Michael John Brighton Road, Burgh Heath, Surrey Status: Active Notified: 09/05/2018 Role: Secretary

Wright, Colin Denis Cheam, Surrey Status: Active Notified: 22/11/1994 Date of Birth: 02/1947 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Aberdour School Educational Trust

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Officers (8)