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Nom	Culford School (Trading Trust) Limited
Adresse	Culford School Bury St Edmunds Suffolk IP28 6TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01411769 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
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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Persons with Significant Control (2)

Source: Companies House

GB Methodist Independent Schools Trust Status: Active Notified: 01/09/2017 Companies House Number: Company No: 07649422; Registered Charity No: 1142794 Nature of Control

Ownership of shares - 75% or more

Challacombe, Stephen Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2017 Date of Birth: 04/1946 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bentley, Claire Elisabeth Fitzmaurice Bury St Edmunds, Suffolk Status: Active Notified: 13/03/2024 Occupation: Head Teacher Role: Director Country of Residence: England Nationality: British

Donoougher, Mark Bury St Edmunds, Suffolk Status: Active Notified: 01/09/2016 Date of Birth: 06/1966 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Maunder, Charles Nicholas John Bury St Edmunds, Suffolk Status: Active Notified: 26/07/2021 Date of Birth: 12/1966 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Steers, Victoria Bury St Edmunds, Suffolk Status: Active Notified: 01/09/2023 Occupation: Head Of Early Years Role: Director Country of Residence: England Nationality: English

Suckling, Jane Marie Bury St Edmunds, Suffolk Status: Ceased Notified: 01/01/2019 Ceased: 31/08/2023 Date of Birth: 10/1963 Occupation: Head Of Early Years Role: Director Country of Residence: England Nationality: British

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Culford School (Trading Trust) Limited

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Persons with Significant Control (2)

Officers (5)