Toutes les informations sur:

Nom	Simon Marks Jewish Primary School Trust
Adresse	75 Cazenove Road London N16 6PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03952156 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85200 - Enseignement primaire
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Buck, Lauren Ruth Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

Significant influence or control as trust

Pallis, Howard Raymond Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

Significant influence or control as trust

Ohrenstein, Anthony Peter Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Date of Birth: 05/1937 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Buck, Lauren Ruth London Status: Active Notified: 27/07/2015 Date of Birth: 07/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Pallis, Howard Raymond London Status: Active Notified: 27/07/2015 Date of Birth: 12/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Simon Marks Jewish Primary School Trust

Quick access

Persons with Significant Control (3)

Officers (2)