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Nom	M B Training Systems Limited
Adresse	Elm Cottage, Staffords Corner Great Wigborough Essex CO5 7RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05405203 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mars 2005
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 (1)

Source: Companies House

Biegel, Michael Status: Active Notified: 06/04/2017 Date of Birth: 08/1955 Nature of Control

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

Officers (2)

Source: Companies House

Biegel, Alison Elizabeth Staffords Corner, Great Wigborough, Essex Status: Active Notified: 29/03/2005 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Biegel, Michael Patrick Staffords Corner, Great Wigborough, Essex Status: Active Notified: 29/03/2005 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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M B Training Systems Limited

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Persons with Significant Control (1)

Officers (2)