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Nom	Arbor Academy Trust
Adresse	Davies Lane Primary School Davies Lane Leytonstone London E11 3DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10234376 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	85200 - Enseignement primaire
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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Officers (8)

Source: Companies House

Douet, Marcia Elaine Leytonstone, London, United Kingdom Status: Active Notified: 16/06/2016 Date of Birth: 08/1956 Occupation: Admin Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Dwight, Candice Elaine Leytonstone, London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 07/1951 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Malik, Irfana London, England Status: Active Notified: 01/09/2019 Date of Birth: 03/1958 Occupation: Clerical Officer Role: Director Country of Residence: England Nationality: British

Moss, Graham Peter Leytonstone, London, United Kingdom Status: Active Notified: 20/03/2017 Date of Birth: 01/1948 Occupation: None Role: Director Country of Residence: England Nationality: British

Okoye, Maureen Ewere Leytonstone, London, United Kingdom Status: Active Notified: 20/03/2017 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Russell, Michael James Leytonstone, London, United Kingdom Status: Active Notified: 16/06/2016 Date of Birth: 07/1952 Occupation: Retired Headteacher Role: Director Country of Residence: England Nationality: British

Wagner, Helen Elizabeth Leytonstone, London, United Kingdom Status: Active Notified: 16/06/2016 Date of Birth: 08/1976 Occupation: Practice Manager, Tax Consultancy Role: Director Country of Residence: England Nationality: English

Westaway, Jackie Leytonstone, London, United Kingdom Status: Active Notified: 20/03/2017 Date of Birth: 09/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

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Arbor Academy Trust

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Officers (8)