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Nom	The Education and Training Group Limited
Adresse	The Hollies School Lane Auckley Doncaster DN9 3JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11374785 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hart, James Status: Active Notified: 22/05/2018 Date of Birth: 01/1978 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%

Martin, Steven Status: Active Notified: 22/05/2018 Date of Birth: 03/1973 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%

Officers (4)

Source: Companies House

Chex Ltd, Auckley, Doncaster, United Kingdom Status: Active Notified: 22/05/2018 Role: Secretary Nationality: British

Hart, James Auckley, Doncaster, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Steven Auckley, Doncaster, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Nicola Suzanne Auckley, Doncaster, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB MY EPA Limited Status: Active Notified: 09/01/2020 Companies House Number: 12395010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Education and Training Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)