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Nom	The Clink Training LTD
Adresse	Units 1 & 2, Bessemer Park Milkwood Road London SE24 0HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12161764 Show on Companies House
Accounts	dormant last accounts made up to 31 août 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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Persons with Significant Control (1)

Source: Companies House

GB The Clink Charity Status: Active Notified: 19/08/2019 Companies House Number: 01134581 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Edmonds, Donna Marie London, England Status: Active Notified: 01/04/2025 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Sanderson, Jane London, England Status: Active Notified: 15/11/2024 Role: Secretary

Thomas, Yvonne Mary Sutton, London, England Status: Ceased Notified: 06/07/2022 Ceased: 01/04/2025 Date of Birth: 06/1958 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Whitworth, Deborah Sutton, Sutton, United Kingdom Status: Ceased Notified: 19/08/2019 Ceased: 14/11/2024 Role: Secretary

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The Clink Training LTD

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Persons with Significant Control (1)

Officers (4)