All Information about:

Name	Foresight Schools Stafford Limited
Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	03902713 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Semperian Schools Stafford Limited Total School Solutions (Stafford) Limited SGE (Holst) Schools LTD.
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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GB Staffordshire Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2021 Nature of Control

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Officers (3)

Source: Companies House

Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 09/01/2013 Role: Secretary Nationality: British

Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rae, Neil, Mr. East Sheen, London, United Kingdom Status: Ceased Notified: 03/09/2009 Ceased: 21/12/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Total School Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 03799877 Nature of Control

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All Information about:

Foresight Schools Stafford Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)