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Nom	Moira House School Limited
Adresse	Moira House School Upper Carlisle Road Eastbourne East Sussex BN20 7TD
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.	1 décembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 décembre 2020
Company Register Address	2Nd Floor 110 London EC4N 6EU
Société Numéro de Registre	00437590 Show on Companies House
Statut de Société	Liquidation
Fondé	24 juin 1947
Accounts	FULL last accounts made up to 31 août 2020
Activité (Code NAF)	85200 - Enseignement primaire 85310 - Enseignement secondaire général
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 (5)

Source: Companies House

Fajemirokun, Henry Olufemi London Status: Active Notified: 27/11/2017 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Henshaw, Patrick John Lewes, East Sussex, England Status: Active Notified: 23/03/2012 Date of Birth: 03/1970 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

Martin, Anne-Marie London Status: Active Notified: 31/08/2017 Date of Birth: 04/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Outhwaite, Teresa London Status: Active Notified: 31/08/2017 Date of Birth: 06/1973 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Pianca, Andrew John London Status: Active Notified: 31/08/2017 Date of Birth: 03/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Moira House Equestrian Limited Status: Active Notified: 13/06/2016 Companies House Number: 07889818 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Roedean Moira House Enterprises Limited Status: Active Notified: 24/04/2019 Companies House Number: 11960353 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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Moira House School Limited

VAT Registration Date

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Officers (5)

Companies Controlled by This Company (2)