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Nom	Louth Interskill LTD
Adresse	Unit 4 Tattershall Court Tattershall Way Fairfield Industrial Estate Louth LN11 0YZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Louth Interskill Limited
Société Numéro de Registre	06365138 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Drury, Darren David Status: Active Notified: 06/04/2016 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Mills, David Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2016 Date of Birth: 07/1949 Nature of Control

Significant influence or control

Mundy, Malcolm Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2019 Date of Birth: 06/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Drury, Darren David Claxby, Lincolnshire, United Kingdom Status: Active Notified: 10/09/2007 Date of Birth: 04/1977 Role: Secretary Country of Residence: England Nationality: British

Drury, Darren David Claxby, Lincolnshire, United Kingdom Status: Active Notified: 21/06/2010 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Louth Interskill LTD

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Persons with Significant Control (3)

Officers (2)