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Nom	The Skills Academy LTD
Adresse	Unit 2 Tripes Farm Yard Chelsfield Lane Orpington Kent BR6 7RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	27 Mortimer Street London W1T 3BL
Société Numéro de Registre	05356373 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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

Delaney, Michael James Patrick Status: Active Notified: 06/04/2016 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Delaney, Gillian Margaret Orpington, Kent Status: Active Notified: 08/02/2005 Role: Secretary Nationality: British

Delaney, Michael James Patrick London, United Kingdom Status: Active Notified: 08/02/2005 Date of Birth: 04/1977 Occupation: Football Coach Role: Director Country of Residence: United Kingdom Nationality: British

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The Skills Academy LTD

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Persons with Significant Control (1)

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