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Nom	Group of Professionals and Virtual Trainers LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13669809 Show on Companies House
Statut de Société	Dissolved
Fondé	8 octobre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 73110 - Activités des agences de publicité 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85590 - Enseignements divers
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

Oni-Edigin, Alex Osayande Status: Active Notified: 08/10/2021 Date of Birth: 09/1987 Nature of Control

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Oni-Edigin, Alex London, United Kingdom Status: Active Notified: 08/10/2021 Role: Secretary

Oni-Edigin, Alex Osayande London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 09/1987 Occupation: Health Professional Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Group of Professionals and Virtual Trainers LTD

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Persons with Significant Control (1)

Officers (2)