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Nom	The Royal Wolverhampton School Enterprises Limited
Adresse	The Royal Wolverhampton School Penn Road Wolverhampton WV3 0EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04059224 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	85590 - Enseignements divers
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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Persons with Significant Control (1)

Source: Companies House

GB The Royal School Wolverhampton Status: Active Notified: 02/09/2016 Companies House Number: 09250153 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Heywood, Mark Penn Road, Wolverhampton, West Midlands Status: Active Notified: 01/09/2011 Date of Birth: 06/1961 Occupation: Headmaster Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Neil Ellington Penn Road, Wolverhampton, West Midlands Status: Active Notified: 01/09/2016 Date of Birth: 03/1974 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Masters, Michael Dennis Penn Road, Wolverhampton, West Midlands Status: Active Notified: 01/09/2016 Date of Birth: 10/1950 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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The Royal Wolverhampton School Enterprises Limited

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Persons with Significant Control (1)

Officers (3)