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Nom	Centre FOR Assessment Limited
Adresse	Lee House 90 Great Bridgewater Street Manchester M1 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04089911 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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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GB Skills And Work Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Companies House Number: 03918013 Nature of Control

Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Hughes, Mark Anthony Manchester Status: Active Notified: 11/05/2015 Date of Birth: 03/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Jones, Christopher Huw Manchester Status: Active Notified: 24/10/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Paul Anthony Manchester Status: Active Notified: 06/11/2017 Role: Secretary

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IQC2 LTD Status: Active Notified: 06/04/2016 Companies House Number: 07160834 Nature of Control

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Centre FOR Assessment Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)