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Jméno	Elevation Academy Limited
Adresa	Aviation House 11 Swordfish Way Sherburn In Elmet Leeds LS25 6NG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. srpen 2021
Company Register Address	Unit 8 Howley Park Business Village Leeds LS27 0BZ
Company No.	12912056 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	85590 Other education 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Fenn, Donna Caroline Status: Active Notified: 31/03/2023 Date of Birth: 12/1964 Nature of Control

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

Swingewood, John Paul Status: Active Notified: 31/03/2023 Date of Birth: 09/1955 Nature of Control

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

GB Spl2014 Limited Status: Ceased Notified: 29/09/2020 Ceased: 31/03/2023 Companies House Number: 09180847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Swingewood, John Paul Pullan Way, Leeds, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Jolene Pullan Way, Leeds, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tolkien, Matthew John Sherburn In Elmet, Leeds, England Status: Ceased Notified: 19/09/2022 Ceased: 11/12/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Elevation Academy Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)