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Nom	LDS Training Group LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12945562 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 2020
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2021
Activité (Code NAF)	74100 - Activités spécialisées de design 85320 - Enseignement secondaire technique ou professionnel 96090 - Autres services personnels n.c.a.
Noms Précédents	Speak Easy Communications LTD
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

Barnard, Felicity Status: Active Notified: 12/10/2020 Date of Birth: 10/1990 Nature of Control

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

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

Right to appoint and remove directors

King, Patrick Status: Active Notified: 12/10/2020 Date of Birth: 05/1995 Nature of Control

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

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barnard, Felicity London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 10/1990 Occupation: Environmental Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Barnard, Felicity London, United Kingdom Status: Active Notified: 12/10/2020 Role: Secretary

King, Patrick London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 05/1995 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

King, Patrick London, United Kingdom Status: Active Notified: 12/10/2020 Role: Secretary

Toutes les informations sur:

LDS Training Group LTD

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Persons with Significant Control (2)

Officers (4)