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Nom	Open Door Adult Learning Centre
Adresse	Unit K, Upper Staniforth Works Main Street Hackenthorpe Sheffield S12 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06563619 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	85590 - Enseignements divers
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 (2)

Source: Companies House

Buckingham, Trevor Ernest Status: Active Notified: 11/04/2017 Date of Birth: 06/1954 Nature of Control

Significant influence or control

Mchale, Terry Status: Ceased Notified: 11/04/2017 Ceased: 10/10/2017 Date of Birth: 06/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Buckingham, Trevor Ernest Dronfield, Derbyshire Status: Active Notified: 12/04/2008 Date of Birth: 06/1954 Occupation: Retired Police Officer Role: Director Country of Residence: England Nationality: British

Gillingham, Michael John Sheffield, S Yorkshire Status: Active Notified: 28/05/2008 Date of Birth: 09/1946 Occupation: Clerk In Holy Orders Role: Director Country of Residence: United Kingdom Nationality: British

Greaves, Raymond Edmund Birley, Sheffield, South Yorkshire Status: Active Notified: 12/04/2008 Date of Birth: 11/1936 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mchale, Terence Alan Swallownest, Sheffield, South Yorkshire Status: Active Notified: 12/04/2008 Date of Birth: 06/1955 Occupation: Centre Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: British

Singleton, Frances Beighton, Sheffield, S Yorkshire Status: Active Notified: 13/06/2008 Date of Birth: 11/1944 Occupation: Ass Finance/admin Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Doreen Sheffield, England Status: Active Notified: 28/05/2008 Date of Birth: 11/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Open Door Adult Learning Centre

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Persons with Significant Control (2)

Officers (6)