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Nom	Kaplan Training Limited
Adresse	179-191 Borough High Street London SE1 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05190478 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
Statut de Société	active
Noms Précédents	Altior Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Kaplan Financial Limited Status: Active Notified: 30/06/2016 Companies House Number: 01028790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kaplan Financial Ltd Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kaplan Financial Ltd Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 01028790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Walton, Kathleen Ann London, England Status: Active Notified: 15/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Houillon, Peter London, England Status: Ceased Notified: 23/07/2008 Ceased: 15/03/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Kaplan Consulting & Training Limited Status: Active Notified: 30/06/2016 Companies House Number: 03067257 Nature of Control

Ownership of shares - 75% or more

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Kaplan Training Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)