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Nom	Elev8 Training Limited
Adresse	Trericket Mill Erwood Builth Wells LD2 3TQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 juin 2024
Company Register Address	1-3 Salisbury Street Liverpool WA8 6PJ
Société Numéro de Registre	07108269 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	85590 - Enseignements divers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

England, Joseph Francis Status: Active Notified: 03/12/2016 Date of Birth: 10/1937 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%

GB Pm Training And Assessing Ltd Status: Active Notified: 02/02/2024 Companies House Number: 05441439 Nature of Control

Ownership of shares – More than 25% but not more than 50%

England, Kieran Joseph Status: Ceased Notified: 03/12/2016 Ceased: 05/03/2020 Date of Birth: 11/1974 Nature of Control

Significant influence or control

England, Mr Kieran Status: Ceased Notified: 01/05/2023 Ceased: 02/02/2024 Date of Birth: 11/1974 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%

Mcalenan, Sharon Status: Ceased Notified: 03/12/2016 Ceased: 05/03/2020 Date of Birth: 09/1970 Nature of Control

Significant influence or control

GB Pm Training And Assessing Ltd Status: Ceased Notified: 02/02/2024 Ceased: 02/02/2024 Companies House Number: 05441439 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Martin, Pamela Builth Wells, Wales Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Paul Erwood, Wales Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

England, Joseph Francis Widnes, England Status: Ceased Notified: 12/12/2011 Ceased: 12/12/2023 Date of Birth: 10/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: Irish

England, Mr Kieran Liverpool, England Status: Ceased Notified: 01/05/2023 Ceased: 02/02/2024 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Elev8 Training Limited

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Persons with Significant Control (6)

Officers (4)