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Nom	KEY Performance Improvement Limited
Adresse	3 E-Centre Easthampstead Road Bracknell RG12 1NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02772670 Show on Companies House
Statut de Société	Dissolved
Fondé	10 décembre 1992
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	KEY Training Solutions 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 (2)

Source: Companies House

GB The Key Training Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02313543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dunsire, Andrew Robert Grant Status: Ceased Notified: 13/09/2016 Ceased: 13/09/2016 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dunsire, Andrew Robert Grant Hampton, Middlesex Status: Active Notified: 12/08/1996 Date of Birth: 05/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dunsire, Celia Jane Easthampstead Road, Bracknell, Berkshire Status: Active Notified: 13/06/2017 Role: Secretary

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KEY Performance Improvement Limited

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Persons with Significant Control (2)

Officers (2)