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Nom	Holy Family Catholic Academy Trust
Adresse	C/O Andrew Muldoon Saint Benedict Catholic Voluntary Academy Duffield Road Derby DE22 1JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08155184 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juillet 2012
Accounts	FULL last accounts made up to 31 août 2018
Activité (Code NAF)	85200 - Enseignement primaire 85310 - Enseignement secondaire général
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 (2)

Source: Companies House

Mckinney, Patrick Joseph Status: Active Notified: 01/09/2018 Date of Birth: 04/1954 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Gritton, Kevin Patrick Status: Ceased Notified: 31/08/2016 Ceased: 01/09/2018 Date of Birth: 03/1971 Nature of Control

Significant influence or control as trust

Officers (6)

Source: Companies House

Barnes, Peter Michael Derby, England Status: Active Notified: 01/01/2019 Date of Birth: 04/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gritton, Kevin Patrick Duffield Road, Derby, England Status: Active Notified: 01/09/2014 Date of Birth: 03/1971 Occupation: Headteacher Role: Director Country of Residence: England Nationality: British

Muldoon, Andrew Charles Duffield Road, Derby, England Status: Active Notified: 01/09/2014 Role: Secretary

Rodden, Jacqueline Mary Derby, England Status: Active Notified: 01/01/2019 Date of Birth: 06/1967 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Brentnall, Mark, Reverend Father Duffield Road, Derby, England Status: Ceased Notified: 01/05/2014 Ceased: 01/09/2015 Occupation: Parish Priest Role: Director Country of Residence: England Nationality: British

Price, Richard Stuart Derby, United Kingdom Status: Ceased Notified: 24/07/2012 Ceased: 25/02/2014 Occupation: Senior Data Analyst Role: Director Country of Residence: England Nationality: British

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Holy Family Catholic Academy Trust

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Persons with Significant Control (2)

Officers (6)