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Nom	Yorkshire and Humberside CO-Operative Academies Trust
Adresse	C/O The John Curwen CO-Operative Primary Academy Leeds Old Road Heckmondwike WF16 9BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09332738 Show on Companies House
Statut de Société	Dissolved
Fondé	28 novembre 2014
Accounts	FULL last accounts made up to 31 octobre 2019
Activité (Code NAF)	85200 - Enseignement primaire
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 Schools Co-Operative Society Status: Active Notified: 06/04/2016 Companies House Number: 00031278 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Nadkarni, Suresh Heckmondwike, West Yorkshire Status: Active Notified: 30/01/2020 Role: Secretary

Nadkarni, Suresh Heckmondwike, West Yorkshire, England Status: Active Notified: 30/06/2015 Date of Birth: 08/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wilkes, Colin Heckmondwike, West Yorkshire, England Status: Active Notified: 28/11/2014 Date of Birth: 11/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

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Yorkshire and Humberside CO-Operative Academies Trust

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Persons with Significant Control (1)

Officers (3)