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Nom	Support Training Advice Guidance Educational Services Limited
Adresse	7 Stafford Rd Gretton Corby NN17 3DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08632672 Show on Companies House
Statut de Société	Dissolved
Fondé	1 août 2013
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 74990 - Non-trading company
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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Officers (5)

Source: Companies House

Marshall, Ashleigh Gretton, Corby, Northants Status: Active Notified: 16/05/2018 Date of Birth: 03/1992 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Read, Kathleen Dorothy Gretton, Corby, Northants, United Kingdom Status: Active Notified: 01/08/2013 Date of Birth: 09/1968 Occupation: Personal Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Reah, Julia Anne Gretton, Corby, Northants Status: Active Notified: 01/08/2013 Date of Birth: 05/1967 Occupation: Admin Assistant Role: Director Country of Residence: England Nationality: British

Webster, Jamie Gretton, Corby, Northants Status: Active Notified: 01/08/2013 Date of Birth: 05/1992 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

Webster, Sophie Gretton, Corby, Northants Status: Active Notified: 18/03/2015 Date of Birth: 08/1993 Occupation: Theatre Technician Role: Director Country of Residence: United Kingdom Nationality: British

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Support Training Advice Guidance Educational Services Limited

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Officers (5)