Toutes les informations sur:

Nom	Training and Operations Limited
Adresse	Millwood House Coed Aben Road Wrexham Industrial Estate Wrexham LL13 9UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12528509 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mars 2020
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	85590 - Enseignements divers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Peers, John David Status: Active Notified: 20/03/2020 Date of Birth: 12/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Struthers, Daniel James Status: Ceased Notified: 20/03/2020 Ceased: 09/03/2021 Date of Birth: 04/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Peers, John David Wrexham Industrial Estate, Wrexham, Wales Status: Active Notified: 20/03/2020 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

PitoŇÁkovÁ, Jirina Bwlchgwyn, Wrexham, Wales Status: Active Notified: 10/03/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Toutes les informations sur:

Training and Operations Limited

Quick access

Persons with Significant Control (2)

Officers (2)