All Information about:

Name	Kier Education Investments Limited
Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
VAT ID	no VAT ID available
Company No.	06458919 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Kier Babcock Education Investments Limited Mouchel Babcock Education Investments Limited Mouchel Babcock Investments Limited Mouchel Enterprise 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Kier Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05887559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Babcock Support Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2017 Companies House Number: Sc099884 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%

Officers (5)

Source: Companies House

Hettle, Jayne Denise Optimum House, Clippers Quay, Salford, England Status: Active Notified: 01/07/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Peter Andrew Optimum House, Clippers Quay, Salford, England Status: Active Notified: 19/02/2021 Date of Birth: 09/1972 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Tham, Jaime Foong Yi Optimum House, Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary

Van Raalte, Steven Philip Optimum House, Clippers Quay, Salford, England Status: Active Notified: 16/11/2022 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Jeremy Mark Woking Status: Ceased Notified: 19/03/2014 Ceased: 09/02/2015 Occupation: Director, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Hackney Schools FOR The Future LTD Status: Active Notified: 06/04/2016 Companies House Number: 06391183 Nature of Control