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Name	Pinc Woodlands College LTD
Address	Norfolk House Hardwick Square North Buxton SK17 6PU
VAT ID	no VAT ID available
Company No.	15534769 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1 March 2024
Sector (SIC)	85310 - General secondary education 85410 - Post-secondary non-tertiary education 85520 - Cultural education 85590 - Other education n.e.c.
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

Alberti, Lisa Status: Active Notified: 01/03/2024 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Alberti, Lisa Victoria Buxton, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Pinc Education Group Ltd Hardwick Square North, Buxton, England, SK17 6PU Status: Active Notified: 01/03/2024 Role: Corporate-Director Companies House Number: 15462242

Swallow, Benjamin Raymond Buxton, England Status: Active Notified: 01/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Pinc Woodlands College LTD

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Persons with Significant Control (1)

Officers (3)