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Nom	ISA Training LTD
Adresse	31 Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 août 2020
Company Register Name	ISA Training Limited
Company Register Address	Tredomen Gateway Tredomen Park Hengoed CF82 7EH
Société Numéro de Registre	03539764 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	1-SA Assessment & 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 (3)

Source: Companies House

GB Educ8 Training Group Limited Status: Active Notified: 21/12/2018 Companies House Number: 10865705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Adams, Susan Carol Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 12/1944 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%

Davis-Fox, Shirley Rose Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 03/1953 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 (4)

Source: Companies House

Lewis, Steven Murray Ystrad Mynach, Hengoed, Caerphilly, Wales Status: Active Notified: 21/12/2018 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Santos, Michael Grant Ystrad Mynach, Hengoed, Caerphilly, Wales Status: Active Notified: 21/12/2018 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Tucker, Colin John Ystrad Mynach, Hengoed, Caerphilly, Wales Status: Active Notified: 21/12/2018 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Adams, Susan Carol Barry Status: Ceased Notified: 22/05/1998 Ceased: 31/07/2007 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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ISA Training LTD

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Persons with Significant Control (3)

Officers (4)