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Nom	Environments FOR Learning Sandwell PFI ONE Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06938326 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 85600 - Activités de soutien à l'enseignement
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 Environments For Learning Sandwell Pfi Holdco One Limited Status: Active Notified: 06/04/2016 Companies House Number: 06938325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cunningham, Kevin Alistair Leeds, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 01/1982 Occupation: Associated Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 01/11/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hepburn, Paul Robert Leeds, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 04/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

Marsh, Colin John Oldbury, West Midlands, England Status: Active Notified: 01/08/2019 Date of Birth: 02/1964 Occupation: Service Manager Role: Director Country of Residence: England Nationality: British

Resolis Limited, Leeds, England Status: Active Notified: 03/03/2022 Role: Secretary

Johnstone, Peter Kenneth Edinburgh, Scotland Status: Ceased Notified: 01/11/2015 Ceased: 04/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Stephen Michael Ruscombe Park, Twyford, Reading, England Status: Ceased Notified: 28/07/2009 Ceased: 01/09/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Environments FOR Learning Sandwell PFI ONE Limited

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Persons with Significant Control (1)

Officers (7)