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Name	Salford Diocese Schools Building Project
Address	3 Ford Street Salford
VAT ID	no VAT ID available
Company No.	04771775 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	85200 - Primary education 85310 - General secondary education
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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Officers (8)

Source: Companies House

Bell, Annemarie Salford, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 02/1979 Occupation: Headteacher Role: Director Country of Residence: England Nationality: British

Cavanagh, Andrea Maria Salford, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 08/1966 Occupation: Headteacher Role: Director Country of Residence: Wales Nationality: British

Cooke, Michael James Gerard Salford Status: Active Notified: 28/09/2018 Date of Birth: 02/1959 Occupation: Priest Role: Director Country of Residence: England Nationality: British

Cosens, Nicola Claire Salford Status: Active Notified: 02/12/2021 Date of Birth: 12/1979 Occupation: Director Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Simon Salford Status: Active Notified: 28/09/2018 Date of Birth: 02/1969 Occupation: Director Of Education Role: Director Country of Residence: England Nationality: British

Sullivan, Helen Elizabeth Salford Status: Active Notified: 17/06/2016 Date of Birth: 04/1979 Occupation: Head Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Tommony, Lynne Salford Status: Active Notified: 28/09/2018 Date of Birth: 02/1955 Occupation: Independent Education Consulta Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Grahame Leonard Salford Status: Active Notified: 02/12/2021 Date of Birth: 05/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Salford Diocese Schools Building Project

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Officers (8)