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Nom	Transform Schools (North Lanarkshire) Intermediate Limited
Adresse	8 White Oak Square, London Road Swanley BR8 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05358400 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (5)

Source: Companies House

Brooking, David John London, United Kingdom Status: Active Notified: 26/08/2015 Date of Birth: 01/1967 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

James, Christopher 91/93 Charterhouse Street, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

O'Brien, Kirsty 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 02/01/2015 Date of Birth: 10/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Glenn Sinclair London, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 03/01/2013 Role: Secretary

Toutes les informations sur:

Transform Schools (North Lanarkshire) Intermediate Limited

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Persons with Significant Control (2)

Officers (5)