Všechny informace o:

Jméno	Cmat Services Limited
Adresa	Wolverham Primary And Nursery School Milton Road Ellesmere Port CH65 5AT
VAT ID (DIČ)	no VAT ID available
Company No.	10942845 Show on Companies House
Accounts	small last accounts made up to 31. srpen 2022
Sector (SIC)	85100 Pre-primary education 85600 Educational support services
Company Register Status	active
Previous Names	Star Academy Trading Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Concordia Multi Academy Trust Status: Active Notified: 01/09/2022 Companies House Number: 10377160 Nature of Control

Significant influence or control

GB Star Academy Trust Limited Status: Active Notified: 01/09/2017 Companies House Number: 10131046 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Faircloth, Simon Ellesmere Port, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1984 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Welsh

Mainard, Ralph Ian Ellesmere Port, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mann, John Bernard William Nantwich, Cheshire, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 12/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Julie Ellesmere Port, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Teggin, David Ellis Ellesmere Port, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Cmat Services Limited

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Persons with Significant Control (2)

Officers (5)