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Nom	Strategy Education LTD
Adresse	Fullbridge Mill Fullbridge Maldon Essex CM9 4LE
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.	23 décembre 2020
Company Register Address	Unit 3 Threshelfords Business Park Inworth Road Colchester CO5 9SE
Société Numéro de Registre	04759428 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Strategy Education LTD \| Strategy Education HCC Consultancy Limited Halewood Construction Consultancy 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

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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 (4)

Source: Companies House

Halewood, Jane Margaret Status: Active Notified: 18/04/2017 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Halewood, Paul Roy Status: Active Notified: 18/04/2017 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Collins, Alex Status: Ceased Notified: 18/04/2017 Ceased: 19/04/2017 Date of Birth: 02/1985 Nature of Control

Significant influence or control

Sharpe, Emma Status: Ceased Notified: 18/04/2017 Ceased: 19/04/2017 Date of Birth: 04/1989 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Halewood, Jane Margaret Feering, Colchester, England Status: Active Notified: 10/04/2010 Role: Secretary Nationality: British

Halewood, Jane Margaret Feering, Colchester, England Status: Active Notified: 02/06/2009 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halewood, Paul Roy Feering, Colchester, England Status: Active Notified: 02/06/2009 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Strategy Education LTD

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Persons with Significant Control (4)

Officers (3)