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Nom	ST Cuthbert's Catholic High School
Adresse	Gretna Road Newcastle Upon Tyne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07918561 Show on Companies House
Statut de Société	Dissolved
Fondé	20 janvier 2012
Accounts	FULL last accounts made up to 31 août 2020
Activité (Code NAF)	85310 - Enseignement secondaire général
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
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Persons with Significant Control (8)

Source: Companies House

Byrne, Robert John Status: Ceased Notified: 25/03/2019 Ceased: 30/11/2020 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Cunningham, Seamus Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Date of Birth: 07/1942 Nature of Control

Significant influence or control

Davison, Carol Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Hughes, Joseph Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Date of Birth: 04/1951 Nature of Control

Significant influence or control

Lerche, Simon Status: Ceased Notified: 20/02/2018 Ceased: 29/11/2018 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Mc-Dade, Michael-Joseph Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Rutherford, Bridget Status: Ceased Notified: 29/11/2018 Ceased: 28/11/2019 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Stonor, Veronica Mary Status: Ceased Notified: 29/11/2019 Ceased: 21/09/2020 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm