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Nom	Notting Hill Preparatory School Limited
Adresse	4th Floor South Waterloo Place London SW1Y 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04677024 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 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 Dukes Schools Ltd Status: Active Notified: 04/07/2023 Companies House Number: 11086427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Giffin, Michael William London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Aatif Naveed London, England Status: Active Notified: 04/07/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickles, Jonathan Andrew London, England Status: Ceased Notified: 04/07/2023 Ceased: 30/04/2024 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB The Acorn Nursery Schools Limited Status: Active Companies House Number: 01422949

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Notting Hill Preparatory School Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)