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Nom	Discovery RE LTD
Adresse	Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB
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.	11 mai 2016
Company Register Address	Top Floor Office, Grove House Guildford Road Leatherhead KT22 9DF
Société Numéro de Registre	08820169 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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 Jigsaw Education Group Limited Status: Active Notified: 16/04/2021 Companies House Number: 13306126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lever, Janice Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Baga, Sanjeev Singh Fetcham, Leatherhead, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ford, Anthony John Fetcham, Leatherhead, England Status: Active Notified: 16/04/2021 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayhurst, John Andrew Fetcham, Leatherhead, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Matthew Glynn Fetcham, Leatherhead, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lever, Janice Lytchett Minster, Poole, England Status: Ceased Notified: 19/12/2013 Ceased: 21/08/2023 Date of Birth: 08/1959 Occupation: Training Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (2)

Officers (5)