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Nom	Neat Academy Trust
Adresse	Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NU
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.	30 juillet 2017
Company Register Address	1 Hedley Court North Shields NE29 7ST
Société Numéro de Registre	10561094 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Newcastle East Mixed Multi Academy Trust
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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Officers (13)

Source: Companies House

Brannen, Nichola Orion Business Park, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 05/1974 Occupation: Headmistress Role: Director Country of Residence: United Kingdom Nationality: British

Craik, Francesca Naomi Victoria Orion Business Park, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 05/1979 Occupation: Headteacher Role: Director Country of Residence: United Kingdom Nationality: British

Denedo, Mercy Orion Business Park, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 04/1982 Occupation: Academic Role: Director Country of Residence: England Nationality: Nigerian

Iftkhar, Nadia Orion Business Park, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khoshtaghaza, Heidi Sara Orion Business Park, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 06/1980 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Leggetter, Steven Alexander Orion Business Park, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 12/1964 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Lister, Andrew Orion Business Park, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martell, Thomas Orion Business Park, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 12/1989 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Mcnall, Anne Orion Business Park, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 12/1961 Occupation: Principal Lecturer University Role: Director Country of Residence: England Nationality: British

Ormerod, Susan Margaret Orion Business Park, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 03/1959 Occupation: Regional Director - Nigel Wright Consult Role: Director Country of Residence: England Nationality: British

Prevett, Matthew, Dr Orion Business Park, North Shields, United Kingdom Status: Active Notified: 19/03/2024 Role: Secretary

Beharall, Steven Thomas Orion Business Park, North Shields, United Kingdom Status: Ceased Notified: 23/02/2017 Ceased: 23/11/2023 Date of Birth: 02/1976 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Turvill, Charles Orion Business Park, North Shields, United Kingdom Status: Ceased Notified: 23/07/2022 Ceased: 18/03/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Neat Active Limited Status: Active Notified: 24/02/2017 Companies House Number: 10424587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Neat Academy Trust

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Officers (13)

Companies Controlled by This Company (1)