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Nom	East Cleveland Employment and Training Group Limited
Adresse	Lantsbery Drive Liverton Mines Saltburn Cleveland TS13 4QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01817293 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Allan, Jill Liverton Mines, Saltburn By The Sea Status: Active Notified: 29/11/2023 Occupation: Retired Manager Role: Director Country of Residence: England Nationality: British

Bint, Julie Evelyn Brotton, Saltburn, Cleveland Status: Active Notified: 22/06/2006 Date of Birth: 08/1962 Occupation: Principal Officer Role: Secretary Country of Residence: United Kingdom Nationality: British

Dickinson, Jenny Loftus, Saltburn By The Sea, Cleveland, United Kingdom Status: Active Notified: 30/05/2012 Date of Birth: 07/1940 Occupation: Retired Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Maureen Liverton Mines, Saltburn By The Sea Status: Active Notified: 29/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Millard, Margaret Easington, Saltburn By The Sea, Cleveland Status: Active Notified: 30/07/2004 Date of Birth: 03/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Tilburn, Susan Easington, Saltburn-By-The-Sea, Cleveland, United Kingdom Status: Active Notified: 27/09/2010 Date of Birth: 08/1949 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wall, David Whitby Road Robin Hoods Bay, Whitby, North Yorkshire Status: Active Notified: 26/07/1992 Date of Birth: 11/1946 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wheatley, Susan Lune Street, Saltburn Status: Ceased Notified: 06/09/2007 Ceased: 13/09/2023 Date of Birth: 05/1959 Occupation: Programme Manager Role: Director Country of Residence: United Kingdom Nationality: British

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East Cleveland Employment and Training Group Limited

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Officers (8)