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Name	By Education (Waltham Forest) LTD
Address	Second Floor Rear, Oakfield 35 Perrymount Road Haywards Heath RH16 3BW
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 VAT-Checker 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.	21 July 2018
Company Register Name	By Education (Waltham Forest) Limited
Company Register Address	Quadrant House Floor 6 Bristol E1W 1YW
Company No.	06009302 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 By Education (Waltham Forest) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Chojnowska, Marta 4 Thomas More Square, London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Curtis, Julie Anne 4 Thomas More Square, London, England Status: Active Notified: 23/03/2022 Date of Birth: 01/1971 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

De Silva, Aruni 4 Thomas More Square, London, England Status: Active Notified: 23/03/2022 Date of Birth: 10/1988 Occupation: Group Accountant Role: Director Country of Residence: England Nationality: British

Savjani, Kalpesh London, England Status: Active Notified: 04/08/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 01/03/2011 Role: Secretary Nationality: British

Ward, Daniel Colin London, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Esom, Martin Gary Holmer Green, Buckinghamshire Status: Ceased Notified: 01/08/2008 Ceased: 12/02/2009 Occupation: Director Role: Director Country of Residence: Uk Nationality: British

Mcerlane, Andrew John London, England Status: Ceased Notified: 11/05/2022 Ceased: 31/05/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

GB Vistra Company Secretaries Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 01/03/2011 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 00555893

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By Education (Waltham Forest) LTD

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Persons with Significant Control (1)

Officers (10)