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Nom	Manchester Academy FOR Professional Development LTD
Adresse	85 Birchfield Drive Worsley Manchester M28 1ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07384335 Show on Companies House
Statut de Société	Dissolved
Fondé	22 septembre 2010
Activité (Code NAF)	85590 - Enseignements divers
Noms Précédents	The Manchester Academy FOR International Professional Development 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

Ollier, Maureen Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ollier, Kieron Christopher Worsley, Manchester, United Kingdom Status: Active Notified: 03/05/2012 Role: Secretary

Ollier, Maureen Worsley, Manchester, United Kingdom Status: Active Notified: 30/04/2012 Date of Birth: 01/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Manchester Academy FOR Professional Development LTD

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Persons with Significant Control (1)

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