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Jméno	White Horse Education Partnership LTD
Adresa	3rd Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	White Horse Education Partnership Limited
Company No.	03911634 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities 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 (1)

Source: Companies House

GB North Wiltshire Schools Limited Status: Active Notified: 06/04/2016 Companies House Number: 03930300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blundell, Christopher John Prince Street, Bristol, United Kingdom Status: Active Notified: 18/09/2019 Date of Birth: 12/1966 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Rae, Neil Prince Street, Bristol, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ritchie, Alan Campbell Prince Street, Bristol, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 27/10/2006 Role: Secretary

Cottam, Paul Andrew Stockton Heath, Warrington Status: Ceased Notified: 28/09/2006 Ceased: 31/07/2009 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

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White Horse Education Partnership LTD

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Persons with Significant Control (1)

Officers (5)