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Nom	Training Brains & Young Minds CIC
Adresse	Liverpool
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15313134 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 novembre 2023
Activité (Code NAF)	85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement 88990 - Autre action sociale sans hébergement n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Birkett, Jay Status: Active Notified: 28/11/2023 Date of Birth: 12/1993 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Birkett, Jay Liverpool, England Status: Active Notified: 28/11/2023 Occupation: Fitness Trainer Role: Director Country of Residence: England Nationality: British

Howard, Amber Jeanne Liverpool, England Status: Active Notified: 23/01/2024 Occupation: Primary School Teacher Role: Director Country of Residence: England Nationality: British

Wright, Lewis Liverpool, England Status: Ceased Notified: 30/11/2023 Ceased: 14/12/2023 Occupation: Personal Adviser Role: Director Country of Residence: England Nationality: British

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Training Brains & Young Minds CIC

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Persons with Significant Control (1)

Officers (3)