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Nom	Avado Learning (UK) Limited
Adresse	Scale Space,Imperial Colleg White City Campus 58 Wood Lane, London United Kingdom W12 7RZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2017
Société Numéro de Registre	07397746 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	HLC (UK) Limited Avado Learning UK Limited Floream (UK) Limited Intercede 2381 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Badale, Manoj Kumar Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2021 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Mindenhall, Charles Stuart Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2021 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Arthur, Lee 58 Wood Lane, London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 10/1969 Occupation: Business Manager Role: Director Country of Residence: United States Nationality: British

Joyce, Jasper Lancaster 58 Wood Lane, London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 01/1992 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Crawford, Amy Elizabeth 58 Wood Lane, London, United Kingdom Status: Ceased Notified: 30/04/2022 Ceased: 29/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harvey, Keith David 58 Wood Lane, London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 10/10/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Avado Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06434856 Nature of Control

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GB Avado Learning Limited Status: Active Notified: 06/04/2016 Companies House Number: 06177616 Nature of Control

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Toutes les informations sur:

Avado Learning (UK) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)