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Nom	The Learning and Performance Institute (Holdings) International Limited
Adresse	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07159523 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Statut de Société	active
Noms Précédents	Iitt 2010 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Grinham, David Hanley Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Grinham, David Hanley London, England Status: Active Notified: 19/09/2013 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monk, Edmund John London, England Status: Active Notified: 16/02/2010 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ramsbotham, Kelly Belinda London, England Status: Active Notified: 28/08/2019 Date of Birth: 11/1967 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Smart, Ian Clive Ellicott City, Md, 21042, United States Status: Active Notified: 16/02/2010 Date of Birth: 03/1960 Occupation: Business Consultant Role: Director Country of Residence: United States Nationality: British

Wood, Paula Radcliffe Basingstoke, England Status: Active Notified: 01/06/2023 Role: Secretary

Ramsbotham, Kelly Belinda, Mrs. London, England Status: Ceased Notified: 28/08/2019 Ceased: 29/03/2024 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

The Learning and Performance Institute Limited Status: Active Notified: 30/06/2016 Companies House Number: 03114795 Nature of Control

Ownership of shares - 75% or more