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Nom	Essex Schools LTD
Adresse	200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 juin 2020
Company Register Name	Essex Schools Limited
Société Numéro de Registre	07195004 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	85310 - Enseignement secondaire général
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Essex Schools (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07191953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 20/01/2022 Date of Birth: 12/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Evans, Rebecca Louise 3rd Floor (south Building), London, England Status: Active Notified: 23/08/2022 Date of Birth: 09/1992 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Paul Ellis 3rd Floor (south Building), London, England Status: Active Notified: 01/03/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mian, Saeed Hasan 3rd Floor (south Building), London, England Status: Active Notified: 15/03/2023 Role: Secretary

Thorpe Costa, Sophia 3rd Floor (south Building), London, England Status: Active Notified: 22/05/2020 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Daniel Colin London, England Status: Active Notified: 21/01/2021 Date of Birth: 02/1982 Occupation: Bsfi Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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Essex Schools LTD

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Persons with Significant Control (1)

Officers (6)