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Nom	Estio Training Limited
Adresse	Bpp House Aldine Place 142-144 Uxbridge Road London W12 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09310120 Show on Companies House
Accounts	full last accounts made up to 31 août 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Project Dahl Bidco Limited Status: Active Notified: 17/09/2018 Companies House Number: 11465390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turner, Robert Edward Status: Ceased Notified: 28/04/2016 Ceased: 17/09/2018 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gaddes, Graham Stuart Mark 142-144 Uxbridge Road, London, England Status: Active Notified: 21/05/2022 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Kay, Stuart Steven 142-144 Uxbridge Road, London, England Status: Active Notified: 27/10/2021 Date of Birth: 04/1980 Occupation: Cmo - Bpp Role: Director Country of Residence: England Nationality: British

Preston-Taylor, Joanna Clare 142-144 Uxbridge Road, London, England Status: Active Notified: 21/05/2022 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowlett, Paul Richard 142-144 Uxbridge Road, London, England Status: Active Notified: 27/10/2021 Date of Birth: 05/1975 Occupation: Dean / Director - Technology And Apprent, Dean / Director - Technology And Apprenticeships Role: Director Country of Residence: England Nationality: British

Hill, Anthony Graham New Lane, Leeds, England Status: Ceased Notified: 20/05/2019 Ceased: 28/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Estio Technology Recruitment LTD Status: Active Notified: 09/03/2017 Companies House Number: 06784586 Nature of Control

Ownership of shares 75 to 100 percent as firm