Toutes les informations sur:

Nom	Professional Development Institute
Adresse	110 Bishopsgate London EC2N 4AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13240672 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement 94120 - Activités des organisations professionnelles
Statut de Société	active
Noms Précédents	PDI International 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pd International (Holdings) Limited Status: Active Notified: 03/03/2021 Companies House Number: 13215850 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Altakrouri, Mohammad Yasin Hasan London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Jack, Janet London, England Status: Active Notified: 03/03/2021 Date of Birth: 12/1958 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Palmer, Sarah Alexandra Stuart London, England Status: Active Notified: 03/03/2021 Date of Birth: 11/1975 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Professional Development Institute

Quick access

Persons with Significant Control (1)

Officers (3)