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Nom	Sherborne School (Trading) LTD
Adresse	Bursary Abbey Road Sherborne Dorset DT9 3LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sherborne School (Trading) Limited
Société Numéro de Registre	02747901 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Sherborne School Status: Active Notified: 06/04/2016 Companies House Number: 04002575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cole, David Charles Abbey Road, Sherborne, Dorset Status: Active Notified: 01/01/2021 Date of Birth: 05/1969 Occupation: Bursar Role: Director Country of Residence: England Nationality: British

Handel, Cecilia Margery Abbey Road, Sherborne, Dorset Status: Active Notified: 04/01/2023 Role: Secretary

Isaac, Nicholas Charles Robert Abbey Road, Sherborne Status: Active Notified: 10/06/2023 Occupation: Retired Finance Director Role: Director Country of Residence: England Nationality: British

Lane, Angela Claire Abbey Road, Sherborne, Dorset Status: Active Notified: 25/11/2017 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Luckett, Dominic Anthony Abbey Road, Sherborne, Dorset Status: Active Notified: 09/05/2016 Date of Birth: 08/1966 Occupation: Headmaster Role: Director Country of Residence: England Nationality: British

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Sherborne School (Trading) LTD

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Persons with Significant Control (1)

Officers (5)