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Nom	Kent College (Pembury) Enterprises LTD
Adresse	Old Church Road Pembury Tunbridge Wells TN2 4AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 décembre 2017
Company Register Name	Kent College (Pembury) Enterprises Limited
Société Numéro de Registre	02728994 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

GB Methodist Independent Schools Trust Status: Active Notified: 01/09/2017 Companies House Number: 07649422 Nature of Control

Ownership of shares - 75% or more

Ingram, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 10/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mackichan, Graham Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hills, Paula Pembury, Tunbridge Wells Status: Active Notified: 01/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Leroni, Ian Thomas Pembury, Tunbridge Wells, Kent Status: Active Notified: 28/02/2020 Date of Birth: 01/1959 Occupation: Semi-Retired Role: Director Country of Residence: United Kingdom Nationality: British,

Ingram, John Pembury, Tunbridge Wells Status: Ceased Notified: 08/02/2016 Ceased: 31/08/2023 Date of Birth: 10/1948 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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Kent College (Pembury) Enterprises LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)