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Nom	Advanced IT Services Nottingham LTD
Adresse	George Spencer School Arthur Mee Road Stapleford Nottingham NG9 7EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Advanced It Services, Beechwood Park Main Road Derby DE72 3EQ
Société Numéro de Registre	03949007 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Advanced IT Training 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dixon, Philip Thomas Status: Active Notified: 01/03/2017 Date of Birth: 04/1989 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Advanced It Training Limited, Stapleford, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 10/05/2010 Role: Secretary

Dixon, Philip Thulston, Derby, England Status: Active Notified: 01/01/2015 Role: Secretary

Dixon, Philip Thomas Thulston, Derby, England Status: Active Notified: 10/05/2010 Date of Birth: 04/1989 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Advanced IT Services Nottingham LTD

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Persons with Significant Control (1)

Officers (3)