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Nom	Endorsement and Quality Standards Board FOR Community Development Learning (England)
Adresse	Darlington
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03505553 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Council FOR Standards IN Community Work Training and Qualification (England)
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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Officers (3)

Source: Companies House

Harris, Laura Darlington, England Status: Active Notified: 19/01/2011 Role: Secretary

Harris, Val Shipley, West Yorkshire Status: Active Notified: 05/02/1998 Date of Birth: 06/1953 Occupation: Trainer/consultant Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, James Whyte Wylam, Northumberland Status: Active Notified: 12/07/2000 Date of Birth: 08/1940 Occupation: Higher Education Role: Director Country of Residence: United Kingdom Nationality: British

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Endorsement and Quality Standards Board FOR Community Development Learning (England)

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Officers (3)