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Nom	IN-Comm Training Services Limited
Adresse	12 Vigo Place, Aldridge Walsall West Midlands WS9 8UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05211160 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
Statut de Société	active
Noms Précédents	IN-Comm (Holdings) 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

GB In-Comm (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04165781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Jones, Annette Aldridge, West Midlands, England Status: Active Notified: 29/09/2020 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Gareth John Walsall, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Colin Charles Walsall, United Kingdom Status: Active Notified: 20/08/2004 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Rebecca Ann Walsall, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Rebecca Ann Walsall, United Kingdom Status: Active Notified: 26/10/2023 Role: Secretary

Mills, Colin Charles Walsall, United Kingdom Status: Ceased Notified: 20/08/2004 Ceased: 26/10/2023 Occupation: Company Director Role: Secretary Nationality: British

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IN-Comm Training Services Limited

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Persons with Significant Control (1)

Officers (6)