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Name	Schools of Tomorrow Community Interest Company
Address	Holt
VAT ID	no VAT ID available
Company No.	08793502 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	85590 - Other education n.e.c.
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 (6)

Source: Companies House

Allen, Janice Lesley Holt, Norfolk, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baxter, Colin Arthur Holt, Norfolk, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Groves, Malcolm Norman Holt, Norfolk, United Kingdom Status: Active Notified: 27/11/2013 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Nicholas John Holt, Norfolk, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lightman, Brian Peter Leon Burghfield, West Berkshire, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 06/1955 Occupation: Education Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Zohhadi, Azita Elizabeth Horwood Holt, Norfolk, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 12/1967 Occupation: Retired Headteacher Role: Director Country of Residence: United Kingdom Nationality: British

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Schools of Tomorrow Community Interest Company

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Officers (6)