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Nom	O'brien Mcpherson Training LLP
Adresse	Martins Hill Stow On The Wold GL54 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC438476 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Statut de Société	dissolved
Noms Précédents	O’Brien Mcpherson Racing LLP
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 (2)

Source: Companies House

GB Fergal O'Brien Training Limited Status: Active Notified: 23/07/2021 Companies House Number: 09586584 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Mcpherson, Graeme Paul Status: Active Notified: 23/07/2021 Date of Birth: 09/1970 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Fergal O'Brien Training Limited, Withington, Cheltenham, United Kingdom Status: Active Notified: 23/07/2021 Role: Llp-Designated-Member

Mcpherson, Graeme Paul Stow On The Wold, Gloucestershire, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 09/1970 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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O'brien Mcpherson Training LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)