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Nom	Aspire Training & Enterprise Limited
Adresse	Barking & Dagenham College Rush Green Campus Dagenham Road Romford RM7 0XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07523471 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Davison, Natalie Dagenham Road, Romford Status: Active Notified: 01/01/2024 Occupation: Principal/ceo Role: Director Country of Residence: England Nationality: British

Dowbiggin, Stephen Ridley Dagenham Road, Romford, Essex Status: Active Notified: 31/07/2023 Date of Birth: 08/1951 Occupation: Interim Principal/ceo Role: Director Country of Residence: England Nationality: British

Eastwood, Victoria Dagenham Road, Romford, Essex Status: Active Notified: 19/10/2021 Role: Secretary

Savla, Hiten Panachand Dagenham Road, Romford Status: Active Notified: 18/04/2024 Occupation: Deputy Principal - Finance & Resources Role: Director Country of Residence: England Nationality: British

Tennant, Charles Louis Dagenham Road, Romford, Essex Status: Active Notified: 01/01/2023 Date of Birth: 09/1994 Occupation: Head Of Business Operations Role: Director Country of Residence: England Nationality: British

Dowbiggin, Stephen Ridley, Dr Dagenham Road, Romford Status: Ceased Notified: 31/07/2023 Ceased: 31/12/2023 Occupation: Interim Principal/ceo Role: Director Country of Residence: England Nationality: British

Greenidge, Debora Ann Dagenham Road, Romford Status: Ceased Notified: 08/09/2022 Ceased: 18/04/2024 Date of Birth: 06/1962 Occupation: Executive Director - Finance Role: Director Country of Residence: United Kingdom Nationality: British

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Aspire Training & Enterprise Limited

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Officers (7)