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Jméno	Harrow Community Schools PFI LTD
Adresa	3-5 Charlotte Street Manchester M1 4HB
VAT ID (DIČ)	no VAT ID available
Company No.	04364914 Show on Companies House
Accounts	small last accounts made up to 31. srpen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Investors IN The Community (Harrow Schools) 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 (1)

Source: Companies House

GB Dif Infra Yield 1 Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06756556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

GB Albany Secretariat Limited Charlotte Street, Manchester, United Kingdom, M1 4HB Status: Active Notified: 21/08/2023 Role: Corporate-Secretary Companies House Number: 14325732

Connelly, John Gerard London, England Status: Active Notified: 12/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Semperian Group Secretariat Services Limited, Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ Status: Active Notified: 08/09/2017 Role: Secretary

Young, Alexander London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Analyst Role: Director Country of Residence: England Nationality: British,South African

Anand, Neeti Mukundrai 2-4 Idol Lane, London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 05/10/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joshi, Amit 2-4 Idol Lane, London, United Kingdom Status: Ceased Notified: 14/10/2019 Ceased: 12/09/2024 Date of Birth: 04/1993 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Mulumudi, Tanitha Reddy 2-4 Idol Lane, London, United Kingdom Status: Ceased Notified: 09/08/2021 Ceased: 09/02/2022 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Simon Neil Blackheath, London Status: Ceased Notified: 21/09/2006 Ceased: 20/04/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Semperian Group Secretariat Services Limited Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ Status: Ceased Notified: 08/09/2017 Ceased: 21/08/2023 Role: Corporate-Secretary Companies House Number: 08079027

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Harrow Community Schools PFI LTD

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Persons with Significant Control (1)

Officers (9)