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Nom	Lorenden School
Adresse	Painters Forstal Faversham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03093684 Show on Companies House
Accounts	full last accounts made up to 30 septembre 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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Persons with Significant Control (1)

Source: Companies House

GB Methodist Independent Schools Trust Status: Active Notified: 06/04/2016 Companies House Number: Companies House 07649422 Charity Commission 1142794 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Davis, Mark Edward Faversham, Kent Status: Active Notified: 01/10/2021 Role: Secretary

Harland, Philip Hugh Blean, Canterbury, England Status: Active Notified: 01/09/2019 Date of Birth: 03/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bourne, Emma Comyn Faversham, United Kingdom Status: Ceased Notified: 15/10/2014 Ceased: 27/04/2015 Occupation: Home Maker Role: Director Country of Residence: United Kingdom Nationality: British

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Lorenden School

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Persons with Significant Control (1)

Officers (3)