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Nom	Centre FOR Counselling and Psychotherapy Training Limited
Adresse	Oakwood Dunsland Cross Brandis Corner Holsworthy EX22 7YT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10569478 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bsy Group Limited Status: Active Notified: 30/06/2024 Companies House Number: 03819919 Nature of Control

Ownership of shares - 75% or more

Laniado, Philip Status: Ceased Notified: 18/01/2017 Ceased: 30/06/2024 Date of Birth: 04/1966 Nature of Control

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

Officers (5)

Source: Companies House

Smith, Stephanie Brandis Corner, Holsworthy, England Status: Active Notified: 16/08/2024 Role: Secretary

Webb, Andrew Paul Brandis Corner, Holsworthy, England Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laniado, Nathalie Brandis Corner, Holsworthy, England Status: Ceased Notified: 18/01/2017 Ceased: 16/08/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laniado, Philip Brandis Corner, Holsworthy, England Status: Ceased Notified: 18/01/2017 Ceased: 16/08/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scannell, Andrew London, England Status: Ceased Notified: 30/09/2020 Ceased: 16/08/2024 Role: Secretary

Toutes les informations sur:

Centre FOR Counselling and Psychotherapy Training Limited

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Persons with Significant Control (2)

Officers (5)