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Nom	The Training Consultants Limited
Adresse	5th Floor, 10 Whitechapel High Street London E1 8QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05922993 Show on Companies House
Statut de Société	Liquidation
Fondé	4 septembre 2006
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 juin 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 Bond Solon Training Limited Status: Active Notified: 05/07/2018 Companies House Number: 02271977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ramdat, Adrian Status: Ceased Notified: 21/04/2017 Ceased: 05/07/2018 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Millward, Guy Leighton London, England Status: Active Notified: 10/12/2020 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tahir, Saira Jamil Hussain London, England Status: Active Notified: 06/06/2019 Role: Secretary

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The Training Consultants Limited

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Persons with Significant Control (2)

Officers (2)