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Nom	Telephone - Trainers LTD
Adresse	Flat 1 92 Rowditch Furlong Redhouse Park Milton Keynes MK14 5FU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Telephone-Trainers Limited
Company Register Address	31 Walker Avenue Milton Keynes MK12 5TW
Société Numéro de Registre	06612155 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	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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Source: 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

Griffiths, Terri Status: Active Notified: 06/06/2016 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Griffiths, Terri Redhouse Park, Milton Keynes, England Status: Active Notified: 05/06/2008 Date of Birth: 09/1971 Occupation: Telephone Trainer Role: Director Country of Residence: England Nationality: British

Smith, Susan Christina Bradville, Milton Keynes, Buckinghamshire Status: Active Notified: 05/06/2008 Role: Secretary

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Telephone - Trainers LTD

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Persons with Significant Control (1)

Officers (2)