Toutes les informations sur:

Nom	Shipley College Services Limited
Adresse	Shipley College Salt Building Victoria Road Saltaire Leeds BD18 3LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09300631 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Shipley College Status: Active Notified: 30/06/2016 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB The Salt Foundation Status: Ceased Notified: 30/06/2016 Ceased: 20/03/2019 Companies House Number: 00511978 Nature of Control

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

Officers (2)

Source: Companies House

Bird, Diana Clare Leeds, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 01/1974 Occupation: Principal Role: Director Country of Residence: England Nationality: British

Swift, Lorraine Angela Leeds, United Kingdom Status: Active Notified: 07/11/2014 Role: Secretary

Toutes les informations sur:

Shipley College Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)