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Nom	The Leadership Centre Limited
Adresse	9 Beech Park, Colwinston Cowbridge Vale Of Glamorgan CF71 7NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04474069 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 85422 - Enseignement supérieur
Statut de Société	active
Noms Précédents	The Teams, Leadership & Change Company Limited
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

Horton, Alan Status: Active Notified: 01/07/2016 Date of Birth: 07/1952 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Horton, Alan Colwinston, Cowbridge, Vale Of Glamorgan Status: Active Notified: 01/07/2002 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Horton, Julie Ann Colwinston, Cowbridge, Vale Of Glamorgan Status: Active Notified: 28/06/2003 Date of Birth: 06/1953 Occupation: Fundraiser Role: Secretary Nationality: British

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The Leadership Centre Limited

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Persons with Significant Control (1)

Officers (2)