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Nom	Bespoke Training & Legal Services LTD.
Adresse	The Business Terrace Maidstone House, King Street Maidstone ME15 6JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10722285 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juillet 2022
Activité (Code NAF)	69109 - Activités juridiques 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Mckenzie Friend Legal Support 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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Persons with Significant Control (1)

Source: Companies House

Shoneyin, Adebayo Status: Active Notified: 12/04/2017 Date of Birth: 10/1967 Nature of Control

Significant influence or control

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Shoneyin, Adebayo Maidstone, England Status: Active Notified: 12/04/2017 Date of Birth: 10/1967 Occupation: Educationist Role: Director Country of Residence: England Nationality: British

Shoneyin, Oluyemisi Olufunmilayo Maidstone, Kent Status: Active Notified: 10/04/2018 Date of Birth: 08/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: Nigerian

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Bespoke Training & Legal Services LTD.

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Persons with Significant Control (1)

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