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Name	Sheff Schools Topco Limited
Address	10 St. Giles Square London WC2H 8AP
VAT ID	no VAT ID available
Company No.	07595421 Show on Companies House
Previous Names	Intercede 2418 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 (1)

Source: Companies House

GB Redwood Partnership Ventures 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07582396 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Cheadle, Jayne London, United Kingdom Status: Active Notified: 21/01/2016 Role: Secretary

Exakoustidou, Angeliki Maria Barts Square, London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Associate Asset Manager Role: Director Country of Residence: England Nationality: Greek

Knowles, Sarah Elizabeth London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Samantha London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 07/11/2024 Date of Birth: 05/1972 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: English

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Academy Services (Sheffield) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05321895 Nature of Control

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All Information about:

Sheff Schools Topco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)