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Nom	Moorlands School Limited
Adresse	Foxhill Drive Weetwood Lane Leeds LS16 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00810136 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 85200 - Enseignement primaire
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

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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
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Persons with Significant Control (1)

Source: Companies House

GB Methodist Independent Schools Trust Status: Active Notified: 06/04/2016 Companies House Number: 01142794 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Atkinson, Jacqueline Weetwood Lane, Leeds Status: Active Notified: 19/12/2022 Role: Secretary

Cook, Allison Mary Weetwood Lane, Leeds Status: Active Notified: 21/06/2019 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Higgins, Nicholas Charles Weetwood Lane, Leeds Status: Active Notified: 24/04/2023 Date of Birth: 03/1959 Occupation: Bursar Role: Director Country of Residence: England Nationality: British

Higgins, Nicholas Charles Weetwood Lane, Leeds Status: Active Notified: 24/04/2023 Role: Secretary

Kaur, Palwinder Weetwood Lane, Leeds Status: Active Notified: 31/08/2017 Date of Birth: 10/1976 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Wilson, Gillian Weetwood Lane, Leeds Status: Active Notified: 31/08/2017 Date of Birth: 12/1946 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)