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Nom	Richmond Training Academy Limited
Adresse	386 Buxton Road Stockport SK2 7BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07707612 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Starcare Training Limited Care Quality Consultancy & Training Academy 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Think Trinity Limited Status: Active Notified: 22/04/2022 Companies House Number: 09566206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ellison, Jason Paul Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Date of Birth: 02/1971 Nature of Control

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

Pedlow, Paula Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Farr, James Stockport, England Status: Active Notified: 22/04/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fishley, Gillian Stockport, England Status: Active Notified: 22/04/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayes, Mark Stockport, England Status: Active Notified: 22/04/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Andrew Stockport, England Status: Active Notified: 22/04/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Richmond Training Academy Limited

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Persons with Significant Control (3)

Officers (4)