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Jméno	Woodlands Schools Enterprises Limited
Adresa	428 Rayleigh Road, Hutton Brentwood Essex CM13 1SD
VAT ID (DIČ)	no VAT ID available
Company No.	06441441 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	85200 Primary education
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 (2)

Source: Companies House

Lewis, Jack Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 Nature of Control

Significant influence or control

GB Woodlands Schools Limited Status: Active Notified: 06/04/2016 Companies House Number: 01389757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lewis, Jack Kenneth Hutton Mount, Brentwood, Essex Status: Active Notified: 30/11/2007 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Justine Yolande Brentwood, Essex Status: Active Notified: 01/04/2010 Date of Birth: 05/1973 Occupation: Uniform Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Woodlands Schools Enterprises Limited

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Persons with Significant Control (2)

Officers (2)