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Nom	The Enquire Learning Trust
Adresse	18 Appleton Court Wakefield WF2 7AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08056907 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House

Cassidy, Jim Wakefield, England Status: Active Notified: 30/11/2014 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holland, Chris Wakefield, England Status: Active Notified: 08/07/2023 Date of Birth: 07/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Holmes, Darren Brian Wakefield, England Status: Active Notified: 03/05/2012 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirk, Ronald Derek Wakefield, England Status: Active Notified: 23/11/2015 Date of Birth: 07/1945 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Skiffington, Andrew Mark Wakefield, England Status: Active Notified: 25/10/2023 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Smith, Sarah Wakefield, England Status: Active Notified: 20/05/2020 Date of Birth: 11/1976 Occupation: Cdf Programme Manager Role: Director Country of Residence: England Nationality: British

Taylor, Mandy Wakefield, England Status: Active Notified: 25/10/2023 Occupation: Associate Director Mathematics Role: Director Country of Residence: England Nationality: British

Thompson, Elizabeth Anne Wakefield, England Status: Active Notified: 10/05/2017 Role: Secretary

Turrell, Delyse Wakefield, England Status: Active Notified: 24/09/2021 Date of Birth: 10/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wilton, Daniel George Wakefield, England Status: Active Notified: 25/10/2023 Occupation: Student Role: Director Country of Residence: England Nationality: British

Borthwick, Dave Wakefield, England Status: Ceased Notified: 20/04/2021 Ceased: 21/10/2023 Date of Birth: 09/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Foster, Jill Catherine Wakefield, England Status: Ceased Notified: 16/05/2018 Ceased: 16/01/2021 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Mccourt, Giles David Wakefield, England Status: Ceased Notified: 06/11/2017 Ceased: 21/10/2023 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Preston, Ross Muir Wakefield, England Status: Ceased Notified: 20/05/2020 Ceased: 13/12/2023 Date of Birth: 10/1982 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

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The Enquire Learning Trust

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Officers (14)