All Information about:

Name	School Supplies LTD
Address	4 - 6 The Wharf Centre Wharf Street Warwick CV34 5LB
VAT ID	no VAT ID available
Company No.	06237504 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Poole Bay Holdings Limited Status: Active Notified: 24/03/2017 Companies House Number: 10701446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bright, Martyn Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mckenna, Hugh Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 11/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Poole Bay Holdings Limited Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Companies House Number: 10701446 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

Adnams, Kenneth James Warwick, Warwickshire, United Kingdom Status: Active Notified: 25/01/2016 Role: Secretary

Bright, Martyn Andrew Warwick, Warwickshire, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckenna, Hugh Michael Warwick, Warwickshire, United Kingdom Status: Active Notified: 04/05/2007 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

School Supplies LTD

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Persons with Significant Control (4)

Officers (3)