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Name	Blossom House School Limited
Address	Station Road Motspur Park KT3 6JJ
VAT ID	no VAT ID available
Company No.	05198780 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Blossom Lower School 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 (3)

Source: Companies House

Burgess, Joanna Briant Status: Active Notified: 28/03/2018 Date of Birth: 12/1950 Nature of Control

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Burgess, Joanna Briant Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 12/1950 Nature of Control

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Officers (2)

Source: Companies House

Burgess, Joanna Briant Motspur Park, New Malden, United Kingdom Status: Active Notified: 20/09/2004 Date of Birth: 12/1950 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Timothy Motspur Park, New Malden, United Kingdom Status: Active Notified: 01/09/2010 Date of Birth: 05/1955 Occupation: Company Director, General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Blossom House School Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)