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Nom	Midland Group Training Services LTD
Adresse	Gulson Road Coventry CV1 2JG
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.	15 mars 2018
Company Register Name	Midland Group Training Services Limited
Société Numéro de Registre	00984899 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers 94110 - Activités des organisations patronales et consulaires
Statut de Société	active
Noms Précédents	Midland Group Training Services LTD \| Midland Group Training Services LTD Midland Group Training Services LTD Midland Group Training Services LTD
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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Officers (9)

Source: Companies House

Bell, Carolyn Leamington Spa, England Status: Active Notified: 06/10/2021 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bridgens, David Keith Coventry, West Midlands Status: Active Notified: 28/09/2018 Role: Secretary

Foster, Neil Trevor Coventry, West Midlands Status: Active Notified: 24/05/2023 Date of Birth: 12/1976 Occupation: Lead Design Development Engineer Role: Director Country of Residence: England Nationality: British

Kane, Kevan Robert Coventry, West Midlands Status: Active Notified: 16/11/2011 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lawton, Giles Frederick Coventry, United Kingdom Status: Active Notified: 24/09/2003 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marson, Steven Coventry, West Midlands Status: Active Notified: 25/05/2022 Date of Birth: 08/1991 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Montgomery, Daniel William Coventry, West Midlands Status: Active Notified: 27/05/2020 Date of Birth: 01/1991 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Reynolds, Tracy Coventry, West Midlands Status: Active Notified: 06/03/2019 Date of Birth: 05/1965 Occupation: People Development Manager Role: Director Country of Residence: England Nationality: British

Watson, Anthony Keith Coventry, West Midlands Status: Active Notified: 05/11/2008 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mgts Business and Training Services Limited Status: Active Companies House Number: 04079525

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Midland Group Training Services LTD

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Officers (9)

Companies Controlled by This Company (1)