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Nom	London Centre FOR Training & Development LTD
Adresse	Bromley Old Town Hall Tweedy Road Bromley BR1 3FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10478477 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	85421 - Enseignement supérieur 85422 - Enseignement supérieur 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Deryano Training & Consulting 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Sharafa, Olanrewaju Status: Active Notified: 06/03/2024 Date of Birth: 09/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oki, Sekinat Adebimpe Status: Ceased Notified: 15/11/2016 Ceased: 25/11/2021 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sowemimo, Pauline Habiba Status: Ceased Notified: 26/11/2021 Ceased: 06/03/2024 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sharafa, Olanrewaju Monsuru Bromley, England Status: Active Notified: 08/08/2023 Occupation: Director Of Studies Role: Director Country of Residence: England Nationality: Nigerian

Sowemimo, Pauline Habiba Bromley, England Status: Ceased Notified: 12/02/2021 Ceased: 31/08/2024 Date of Birth: 01/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

London Centre FOR Training & Development LTD

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Persons with Significant Control (3)

Officers (2)