Toutes les informations sur:

Nom	S.Whalley LTD
Adresse	14 Arthur Street Penrith CA11 7TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05324643 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	The Coaching and Leadership Academy LTD Bluetree Development and Learning 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

Whalley, Simon Lovatt Status: Active Notified: 05/01/2017 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Mcclurg, Boyd Penrith, United Kingdom Status: Active Notified: 01/08/2013 Role: Secretary

Whalley, Simon Lovatt Penrith, United Kingdom Status: Active Notified: 05/01/2005 Date of Birth: 11/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

S.Whalley LTD

Quick access

Persons with Significant Control (1)

Officers (2)