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Nom	The Woodlands Academy Scarborough
Adresse	Woodlands Drive Scarborough
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08436037 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	85200 - Enseignement primaire 85310 - Enseignement secondaire général 85600 - Activités de soutien à l'enseignement
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Jenkinson, Marie Status: Active Notified: 14/08/2017 Date of Birth: 11/1968 Nature of Control

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

Weekes, George Bernard Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 Nature of Control

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

Woodburn, Mark Status: Active Notified: 03/07/2017 Date of Birth: 02/1969 Nature of Control

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

Cowen, William Andrew Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 11/1935 Nature of Control

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

Lee, Michael Andrew Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 09/1974 Nature of Control

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

Officers (6)

Source: Companies House

Hobson, Elizabeth Anne Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hockham, Michelle Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 08/1972 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Schofield Sweeney Llp, Church Bank House Church Bank, Bradford, West Yorkshire, England, BD1 4DY Status: Active Notified: 01/06/2013 Role: Secretary

Thompson, Alastair James Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 04/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chatt, William Scarborough Status: Ceased Notified: 08/03/2013 Ceased: 09/06/2023 Date of Birth: 05/1959 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Holton, Wendy Scarborough, United Kingdom Status: Ceased Notified: 12/12/2019 Ceased: 26/04/2023 Date of Birth: 06/1977 Occupation: Guest House Proprietor Role: Director Country of Residence: United Kingdom Nationality: British