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Nom	Alpha Plus Schools Limited
Adresse	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03867464 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 85200 - Enseignement primaire
Statut de Société	active
Noms Précédents	Cliff School Limited School Clubs U.K. Limited
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 (2)

Source: Companies House

GB Dv4 Residual Limited Status: Active Notified: 25/08/2023 Companies House Number: 14887704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alpha Plus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2023 Companies House Number: 00438111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dv4 Administration Limited Road Town, Tortola, Virgin Islands, British, Status: Active Notified: 23/08/2023 Role: Corporate-Director Companies House Number: 01405915

Parsons, Andrew David Hamilton Hm11, Bermuda Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: Bermudian

Bowden, James Edward Blake Marylebone, London Status: Ceased Notified: 04/01/2021 Ceased: 25/08/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanley-Browne, Mark David London, England Status: Ceased Notified: 29/08/2017 Ceased: 25/08/2023 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Julia Caroline Marylebone, London Status: Ceased Notified: 29/06/2012 Ceased: 25/08/2023 Role: Secretary

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Alpha Plus Schools Limited

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Persons with Significant Control (2)

Officers (5)