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Nom	First FOR Education Holdings Limited
Adresse	Unit 3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08811223 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Operam Education Group Limited Status: Active Notified: 30/06/2022 Companies House Number: 10923543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dickens, Gregory Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Date of Birth: 03/1977 Nature of Control

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

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

Dickens, Sheryl Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Date of Birth: 09/1976 Nature of Control

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

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

Officers (3)

Source: Companies House

Austin, Edward Patrick Whaley Road, Barnsley, England Status: Active Notified: 30/06/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maddock, William Luke Whaley Road, Barnsley, England Status: Active Notified: 13/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Frome, Andrew Paul Whaley Road, Barnsley, England Status: Ceased Notified: 30/06/2022 Ceased: 13/11/2024 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

First FOR Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 05314602 Nature of Control