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Nom	Create Care Training LTD
Adresse	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09258683 Show on Companies House
Statut de Société	Dissolved
Fondé	10 octobre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2019
Activité (Code NAF)	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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Brown, Graeme Status: Ceased Notified: 31/10/2016 Ceased: 31/01/2020 Date of Birth: 12/1968 Nature of Control

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Brown, Rachel Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 08/1979 Nature of Control

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Whitelow, Catherine Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 09/1981 Nature of Control

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Officers (1)

Source: Companies House

Hellier, David James Sheffield, South Yorkshire Status: Active Notified: 17/08/2020 Date of Birth: 11/1955 Occupation: Director Of Mergers And Acquisitions Role: Director Country of Residence: England Nationality: British

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Create Care Training LTD

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Persons with Significant Control (4)

Officers (1)