Toutes les informations sur:

Nom	Eaton Square Schools Limited
Adresse	Dukes House 58 Buckingham Gate London SW1E 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04589393 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
Noms Précédents	Eaton Square Private Schools Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dukes Schools Ltd Status: Active Notified: 31/03/2022 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

GB Palatinate Schools Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 05285141 Nature of Control

Ownership of shares - 75% or more

Officers (4)

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: 28/09/2018 Date of Birth: 04/1979 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Robertson, Catherine Ann London, England Status: Active Notified: 07/06/2013 Date of Birth: 02/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pickles, Jonathan Andrew London, England Status: Ceased Notified: 28/09/2018 Ceased: 30/04/2024 Date of Birth: 05/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Eaton Square Schools Limited

Quick access

Persons with Significant Control (2)

Officers (4)