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Jméno	Enterprise Education Holdings Conwy Limited
Adresa	Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP
VAT ID (DIČ)	no VAT ID available
Company No.	04528790 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Infrastructure Investments General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05622598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cowdell, Jonathan Nigel Edward Salford, United Kingdom Status: Active Notified: 15/05/2012 Date of Birth: 11/1966 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Evans, Benjamin John London, England Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

George, John Philip Ashton-On-Ribble, Preston, England Status: Active Notified: 04/02/2021 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Page, Alastair Huw London, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 07/1961 Occupation: Commercial Director, Services Sector Role: Director Country of Residence: United Kingdom Nationality: British

Pario Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 01/03/2018 Role: Secretary Nationality: British

Brooks, Sally-Ann Ashton-On-Ribble, Preston, England Status: Ceased Notified: 16/04/2021 Ceased: 30/06/2023 Date of Birth: 04/1966 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Holman, Hannah Cardiff, Wales Status: Ceased Notified: 04/02/2019 Ceased: 04/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Enterprise Education Conwy LTD Status: Active Notified: 06/04/2016 Companies House Number: 04513115 Nature of Control