Toutes les informations sur:

Nom	Assessment Board FOR Education and Training LTD
Adresse	Kemp House 152 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11710117 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2020
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Noms Précédents	Centre FOR Space Enterprise and Development LTD
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 (4)

Source: Companies House

Lambert, Isabelle Status: Active Notified: 11/02/2020 Date of Birth: 01/1993 Nature of Control

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 14/01/2020 Ceased: 11/02/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 14/01/2020 Ceased: 11/02/2020 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 04/12/2018 Ceased: 05/12/2019 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lambert, Isabelle London, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 01/1993 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Assessment Board FOR Education and Training LTD

Quick access

Persons with Significant Control (4)

Officers (1)