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Nom	Lodge and West Dene Educational Trust Limited
Adresse	C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00950675 Show on Companies House
Statut de Société	Liquidation
Fondé	25 mars 1969
Accounts	FULL last accounts made up to 28 février 2015
Activité (Code NAF)	85200 - Enseignement primaire 85310 - Enseignement secondaire général
Noms Précédents	Lodge Educational Trust Limited
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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Officers (5)

Source: Companies House

Horne, Anne Nina Purley, Surrey Status: Active Notified: 28/09/1998 Date of Birth: 12/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Norris, Penelope Anne Purley, Surrey Status: Active Notified: 26/01/2005 Date of Birth: 05/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Starbuck, Heather Joyce Worthing, West Sussex, England Status: Active Notified: 25/01/2006 Date of Birth: 03/1948 Occupation: Education Consultant Director Role: Director Country of Residence: England Nationality: British

Thirtle, Neville John Purley, Surrey Status: Active Notified: 26/01/2005 Date of Birth: 08/1944 Occupation: Retired Consultant Role: Director Country of Residence: England Nationality: English

Thirtle, Neville John Purley, Surrey, England Status: Active Notified: 15/10/2010 Role: Secretary

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Lodge and West Dene Educational Trust Limited

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Officers (5)