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Name	Poole Grammar School Enterpr Ises Limited
Address	Gravel Hill Poole Dorset BH17 9JU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	Poole Grammar School Enterprises Limited
Company No.	09178413 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	56290 - Other food service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Poole Grammar School Status: Active Notified: 15/08/2016 Companies House Number: 07666111 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bichard, Neil John Poole, Dorset, United Kingdom Status: Active Notified: 15/08/2014 Date of Birth: 03/1962 Occupation: Chartered Architect Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Katherine Anne Poole Status: Active Notified: 31/10/2023 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Slade, Paul Poole Status: Active Notified: 01/02/2024 Occupation: Catering Manager Role: Director Country of Residence: England Nationality: British

Smith, Amanda Jane Poole, Dorset Status: Active Notified: 01/09/2020 Date of Birth: 07/1973 Occupation: Headteacher Role: Director Country of Residence: England Nationality: British

Angel, Hilary Poole Status: Ceased Notified: 22/03/2023 Ceased: 31/10/2023 Date of Birth: 09/1956 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stiby, Jonathan Robert Thomas Poole, United Kingdom Status: Ceased Notified: 15/08/2014 Ceased: 31/10/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Christopher Poole, United Kingdom Status: Ceased Notified: 15/08/2014 Ceased: 01/02/2024 Date of Birth: 02/1964 Occupation: Catering Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Poole Grammar School Enterpr Ises Limited

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Persons with Significant Control (1)

Officers (7)