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Nom	Newfriars College
Adresse	Kidsgrove Stoke-On-Trent
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11426256 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	85310 - Enseignement secondaire général 85410 - Enseignement post-secondaire non supérieur 85600 - Activités de soutien à l'enseignement
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Shaw Education Trust Status: Active Notified: 21/06/2018 Companies House Number: 09067175 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barlow, Beth Kidsgrove, Stoke-On-Trent, England Status: Active Notified: 24/05/2024 Role: Secretary

Bateson, David John Kidsgrove, Stoke-On-Trent, England Status: Active Notified: 21/06/2018 Date of Birth: 03/1955 Occupation: Education Consultant Role: Director Country of Residence: England Nationality: British

Heard, Joanne Vivienne Kidsgrove, Stoke-On-Trent, England Status: Active Notified: 13/07/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Morgan, Joanne Vivienne Kidsgrove, Stoke-On-Trent, England Status: Active Notified: 13/07/2022 Date of Birth: 11/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Taylor, Robert Kidsgrove, Stoke-On-Trent, England Status: Active Notified: 14/07/2023 Date of Birth: 05/1971 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British

Turner, Helen Louise Kidsgrove, Stoke-On-Trent, England Status: Ceased Notified: 13/07/2022 Ceased: 24/05/2024 Role: Secretary

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Newfriars College

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Persons with Significant Control (1)

Officers (6)