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Nom	Taverham Hall Educational Trust Limited
Adresse	Taverham Hall Norwich Norfolk NR8 6HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00910504 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juillet 1967
Activité (Code NAF)	85200 - Enseignement primaire
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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Officers (4)

Source: Companies House

Birch, Charles Edward Kirstead, Norwich, Norfolk Status: Active Notified: 01/09/2000 Date of Birth: 07/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Morgan, Lisa Norwich, Norfolk Status: Active Notified: 05/03/2015 Role: Secretary

Turner, Sharon Leigh Costessey Lane, Drayton, Norwich, Norfolk Status: Active Notified: 02/03/2009 Date of Birth: 07/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Miller, John Hamilton Norwich, Norfolk Status: Ceased Notified: 05/11/2015 Ceased: 31/08/2017 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Taverham Hall Enterprises LTD Status: Active Companies House Number: 03078333

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Taverham Hall Educational Trust Limited

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Officers (4)

Companies Controlled by This Company (1)