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Name	Waterton PRE Schools
Address	Walton Wakefield
VAT ID	no VAT ID available
Company No.	10860302 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	85100 - Pre-primary education 85600 - Educational support activities
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 (1)

Source: Companies House

GB Waterton Academy Trust Status: Active Notified: 11/07/2017 Companies House Number: 09124782 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bruce, Vickey Louise Wrenthorpe, Wakefield, England Status: Active Notified: 14/04/2020 Date of Birth: 06/1968 Occupation: Pre School Manager Role: Director Country of Residence: England Nationality: British

Godfrey, Natalie Jayne Walton, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 01/1980 Occupation: Headteacher Role: Director Country of Residence: England Nationality: British

Goudie, Andrew Gary Walton, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 11/1963 Occupation: Equity Release Advisor And Company Direc Role: Director Country of Residence: England Nationality: British

Harrison, Larraine Susan Walton, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 06/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Henson, Joanne Catherine Walton, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 08/1975 Occupation: School Improvement Partner Role: Director Country of Residence: England Nationality: British

Wathen, Jonathan Peter Walton, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 03/1985 Occupation: Director And Cio Role: Director Country of Residence: England Nationality: British

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Waterton PRE Schools

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Persons with Significant Control (1)

Officers (6)