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Jméno	Integrity Education LTD
Adresa	3 Josephs Barn Woodend Farm Hatfield Road Witham CM8 1EH
VAT ID (DIČ)	no VAT ID available
Company No.	14167698 Show on Companies House
Accounts	unaudited-abridged
Sector (SIC)	85200 Primary education 85590 Other education n.e.c.
Company Register Status	active
Previous Names	Doctrina Excellentia LTD
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 (2)

Source: Companies House

GB Reach Care & Consulting Ltd Status: Active Notified: 13/06/2022 Companies House Number: 12722185 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Integrity Educational Consultancy Ltd Status: Ceased Notified: 13/06/2022 Ceased: 31/10/2022 Companies House Number: 13465527 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Quantrill, Kevin David Witham, England Status: Active Notified: 31/10/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reach Care & Consulting Ltd, Witham, England Status: Active Notified: 13/06/2022 Role: Director

Bennett, James Witham, England Status: Ceased Notified: 13/06/2022 Ceased: 16/09/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quantrill, Gemma Barbara Witham, England Status: Ceased Notified: 31/10/2022 Ceased: 16/09/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saggs, Robert John Witham, England Status: Ceased Notified: 31/10/2022 Ceased: 16/09/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Grant Mitchell Witham, England Status: Ceased Notified: 31/10/2022 Ceased: 16/09/2024 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Integrity Education LTD

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Persons with Significant Control (2)

Officers (6)