All Information about:

Name	Newpark Education Limited
Address	C/O Valentine & Co Galley House Barnet EN5 5YL
VAT ID	no VAT ID available
Company No.	07594697 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2018
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Clutterbuck, Barry Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Clutterbuck, Tiffany Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Johnston, Janice Status: Active Notified: 06/04/2016 Date of Birth: 03/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Clutterbuck, Barry Barnet Status: Active Notified: 31/08/2011 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clutterbuck, Tiffany Barnet Status: Active Notified: 31/08/2011 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnston, Janice Barnet Status: Active Notified: 31/08/2011 Date of Birth: 03/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB NEW Park Nursery Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2019 Companies House Number: 02789993 Nature of Control