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Nom	The Very Enterprising Community Interest Company
Adresse	Middlesbrough Cleveland
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 mai 2022
Company Register Address	384 Linthorpe Road Middlesbrough TS5 6HA
Société Numéro de Registre	07572918 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	85200 - Enseignement primaire 85310 - Enseignement secondaire général 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: 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 (2)

Source: Companies House

Page, Andrew Cyril Malcolm Status: Active Notified: 22/03/2017 Date of Birth: 09/1950 Nature of Control

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

Smedley, Patricia Anne Status: Active Notified: 22/03/2017 Date of Birth: 05/1947 Nature of Control

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

Officers (4)

Source: Companies House

Acton, Peter Neville Bognor Regis, England Status: Active Notified: 15/11/2023 Occupation: Chairman Of Logistics Leaders Network Role: Director Country of Residence: England Nationality: British

Page, Andrew Cyril Malcolm Gt Sankey, Warrington, Cheshire, England Status: Active Notified: 22/03/2011 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Page, Christopher Charles Road 2468, Juffair, Bahrain Status: Active Notified: 15/11/2023 Occupation: Self-Employed Role: Director Country of Residence: Bahrain Nationality: British

Smedley, Patricia Anne Middlesbrough, Cleveland, England Status: Active Notified: 13/10/2011 Date of Birth: 05/1947 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

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The Very Enterprising Community Interest Company

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Persons with Significant Control (2)

Officers (4)