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Nom	Kisimul Group Limited
Adresse	The Old Vicarage High Street Swinderby Lincoln LN6 9LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03630117 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kisimul School Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05749813 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Andrews, Anita Marie Swinderby, Lincoln, England Status: Active Notified: 01/10/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burke, David Peter Swinderby, Lincoln Status: Active Notified: 12/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Spanoudakis, Christopher John Swinderby, Lincoln Status: Active Notified: 27/04/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brister, Antony Nigel Swinderby, Lincoln Status: Ceased Notified: 25/05/2022 Ceased: 07/06/2024 Date of Birth: 01/1972 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Easteal, Christopher James Swinderby, Lincoln Status: Ceased Notified: 21/03/2019 Ceased: 28/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcsharry, Christopher Philip Swinderby, Lincoln Status: Ceased Notified: 16/07/2019 Ceased: 22/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Salter, Mark London Status: Ceased Notified: 11/04/2006 Ceased: 24/06/2011 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Kisimul Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03369927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kisimul Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)