Všechny informace o:

Jméno	Denstone College Enterprises LTD
Adresa	Denstone Uttoxeter Staffordshire ST14 5HH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Denstone College Enterprises Limited
Company Register Address	Denstone College Staffordshire ST14 5HN
Company No.	05181951 Show on Companies House
Accounts	small last accounts made up to 31. srpen 2022
Sector (SIC)	85200 Primary education
Company Register Status	active
Sector (SIC)	85310 General secondary education
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Denstone College Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05010957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Coley, Andrew David Uttoxeter, Staffordshire Status: Active Notified: 14/10/2021 Date of Birth: 12/1961 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Lewis, Christopher John Milwich, Stafford, England Status: Active Notified: 01/09/2013 Date of Birth: 01/1968 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Denstone College Enterprises LTD

Quick access

Persons with Significant Control (1)

Officers (2)