Toutes les informations sur:

Nom	IAM Driver Retraining Academy Limited
Adresse	1 Albany Place Hyde Way Welwyn Garden City AL7 3BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08248082 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Institute Of Advanced Motorists Limited(The) Status: Active Notified: 06/04/2016 Companies House Number: 00562530 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Donald, Stuart Malcolm Welwyn Garden City, England Status: Active Notified: 25/02/2021 Date of Birth: 09/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mclachrie, Andrew Welwyn Garden City, England Status: Active Notified: 30/03/2023 Role: Secretary

Smith, Nicola Jane Welwyn Garden City, England Status: Active Notified: 06/05/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Stephen Barry, United Kingdom Status: Ceased Notified: 10/10/2012 Ceased: 17/05/2013 Occupation: Driving Instructor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

IAM Driver Retraining Academy Limited

Quick access

Persons with Significant Control (1)

Officers (4)