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Nom	Mulliner Trading (Sherborne) LTD
Adresse	Bradford Road Sherborne Dorset DT9 3QW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03230791 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sherborne School For Girls Status: Active Notified: 01/07/2016 Companies House Number: 00306828 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Barnett, Caroline Anne Sherborne Dorset Status: Active Notified: 01/09/2021 Role: Secretary

Cole, David Charles, Dr Sherborne Dorset Status: Active Notified: 01/07/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Harris, Amanda Louise Sherborne Dorset Status: Active Notified: 21/05/2019 Date of Birth: 01/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sullivan, Ruth Mary Sherborne Dorset Status: Active Notified: 15/10/2018 Date of Birth: 10/1972 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Clapp, Fiona Jane Laird Sherborne Dorset Status: Ceased Notified: 03/02/2014 Ceased: 30/06/2024 Date of Birth: 08/1965 Occupation: Education Role: Director Country of Residence: England Nationality: British

Mcclary, Ian William Sherborne Dorset Status: Ceased Notified: 28/02/2020 Ceased: 06/11/2023 Date of Birth: 06/1977 Occupation: Deputy Headteacher Role: Director Country of Residence: England Nationality: British

Wingfield Digby, Maria Sherborne Dorset Status: Ceased Notified: 01/04/2015 Ceased: 01/07/2024 Date of Birth: 11/1972 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

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Mulliner Trading (Sherborne) LTD

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Persons with Significant Control (1)

Officers (7)