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Nom	Educ8 Training (England) Limited
Adresse	Tredomen Gateway Tredomen Park Ystrad Mynach Hengoed CF82 7EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02443249 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Educ8 Training Limited Qualtech Services 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 (4)

Source: Companies House

GB Educ8 Training Group Limited Status: Active Notified: 01/08/2018 Companies House Number: 10865705 Nature of Control

Ownership of shares - 75% or more

GB Educ8 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 05059754 Nature of Control

Ownership of shares - 75% or more

Santos, Michael Grant Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Tucker, Colin John Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lewis, Steven Murray Ystrad Mynach, Hengoed, Caerphilly, Wales Status: Active Notified: 01/08/2018 Date of Birth: 10/1950 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

Santos, Michael Grant Ystrad Mynach, Hengoed, Caerphilly, Wales Status: Active Notified: 26/01/2009 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: 26/01/2009 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Gaynor Ystrad Mynach, Hengoed, Caerphilly, Wales Status: Active Notified: 11/10/2017 Role: Secretary

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Educ8 Training (England) Limited

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Persons with Significant Control (4)

Officers (4)