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Nom	Kingsfield Academy Internati Onal Limited
Adresse	Bourne House Queen Street Gomshall Guildford GU5 9LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 novembre 2021
Company Register Name	Kingsfield Academy International Limited
Société Numéro de Registre	03372553 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Kingsfield Consulting International 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

GB Kingsfield (Eot) Limited Status: Active Notified: 19/03/2021 Companies House Number: 13231871 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Burian, Gabriele Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cherrill, Karen Pauline Status: Ceased Notified: 11/08/2016 Ceased: 19/03/2020 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Fotherby, John Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Date of Birth: 12/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jory, Melanie Jayne Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Thomas, Robert Glyn Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2018 Date of Birth: 04/1946 Nature of Control

Significant influence or control

Tyerman, David Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Burian, Gabriele Gomshall, Guildford, Surrey, England Status: Active Notified: 06/04/2014 Date of Birth: 04/1964 Occupation: Project Manager Role: Director Country of Residence: Austria Nationality: Austrian

Haynes, Carl Richard Gomshall, Guildford, Surrey, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1971 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Levick, Sylvia Ann Gomshall, Guildford, Surrey, England Status: Active Notified: 17/05/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Kingsfield Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03895075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kingsfield Academy Internati Onal Limited

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (1)