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Nom	Learning IN The Woods CIC
Adresse	West Didsbury Manchester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08487247 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	85200 - Enseignement primaire 85422 - Enseignement supérieur 85590 - Enseignements divers 88910 - Action sociale sans hébergement pour jeunes enfants
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
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Persons with Significant Control (2)

Source: Companies House

Maclachlan, Mary Calvert Status: Active Notified: 12/04/2017 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

Molteno, Kathleen May Status: Ceased Notified: 12/04/2017 Ceased: 10/09/2021 Date of Birth: 06/1971 Nature of Control

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

Officers (1)

Source: Companies House

Maclachlan, Mary Calvert West Didsbury, Manchester Status: Active Notified: 12/04/2013 Date of Birth: 04/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

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Learning IN The Woods CIC

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Persons with Significant Control (2)

Officers (1)