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Nom	CPD Solutions Limited
Adresse	Oaklands Office Park Hooton Road Hooton Ellesmere Port Cheshire CH66 7NZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Ground Floor Rear Barn Knutsford WA16 0SR
Société Numéro de Registre	03974122 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
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

GB Cpd Solutions (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10084593 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Coughlan, Susan Nicola The Brookdale Centre, Knutsford, Cheshire, England Status: Active Notified: 17/04/2000 Date of Birth: 03/1966 Occupation: Veterinary Surgeon Role: Secretary Country of Residence: England Nationality: British

Coughlan, Susan Nicola The Brookdale Centre, Knutsford, Cheshire, England Status: Active Notified: 17/04/2000 Date of Birth: 03/1966 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

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CPD Solutions Limited

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Persons with Significant Control (1)

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