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Nom	Skills Development Board LTD
Adresse	9 Pettys Close Waltham Cross EN8 0EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08707413 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires 94120 - Activités des organisations professionnelles
Statut de Société	active
Noms Précédents	London School of Business and Computing LTD
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 (3)

Source: Companies House

Sreedharan, Sudeep Status: Active Notified: 24/10/2018 Date of Birth: 04/1981 Nature of Control

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

Vaniankizhakel George, Lijo Status: Active Notified: 07/03/2018 Date of Birth: 03/1986 Nature of Control

Right to appoint and remove directors

Khan, Waris Status: Ceased Notified: 13/11/2016 Ceased: 07/03/2018 Date of Birth: 02/1979 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Vaniankizhakel George, Lijo George Waltham Cross, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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Skills Development Board LTD

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Persons with Significant Control (3)

Officers (1)