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Nom	Moorlands School Enterprises LTD
Adresse	Fox Hill Drive Leeds LS16 5PF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 mai 2016
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.	19 juin 2018
Company Register Name	Moorlands School Enterprises Limited
Société Numéro de Registre	03726256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 85590 - Enseignements divers
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 (2)

Source: Companies House

GB Methodist Independent Schools Trust Status: Active Notified: 01/10/2022 Companies House Number: 07649422 Nature of Control

Ownership of shares - 75% or more

GB Moorlands School Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Companies House Number: 00810136 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Atkinson, Jacqueline Leeds, England Status: Active Notified: 19/12/2022 Date of Birth: 08/1968 Occupation: Headteacher Role: Director Country of Residence: England Nationality: British

Cook, Allison Mary Shadwell, Leeds, West Yorkshire Status: Active Notified: 10/10/2007 Date of Birth: 05/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Higgins, Nicholas Charles Leeds, England Status: Active Notified: 24/04/2023 Date of Birth: 03/1959 Occupation: Bursar Role: Director Country of Residence: England Nationality: British

Higgins, Nicholas Charles Leeds, England Status: Active Notified: 24/04/2023 Role: Secretary

Perry, Laurence Leeds, England Status: Active Notified: 19/12/2022 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Moorlands School Enterprises LTD

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Persons with Significant Control (2)

Officers (5)