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Nom	Chris Quigley Education Limited
Adresse	Sandy View Buildings Front Street Burnopfield Newcastle NE16 6PU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Highfield House, 38 Cade Hill Road Newcastle Upon Tyne NE43 7PU
Société Numéro de Registre	06364843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85200 - Enseignement primaire
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 (2)

Source: Companies House

Quigley, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Quigley, Nicola Louise Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Quigley, Christopher Stocksfield, United Kingdom Status: Active Notified: 07/09/2007 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quigley, Nicola Louise Stocksfield, United Kingdom Status: Active Notified: 07/09/2007 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quigley, Nicola Louise Stocksfield, United Kingdom Status: Active Notified: 07/09/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Depthoflearning.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 09569287 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Chris Quigley Education Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)