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Nom	Central LAW Training (Scotland) Limited
Adresse	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC187504 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2020
Activité (Code NAF)	69102 - Activités juridiques 85421 - Enseignement supérieur
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 (2)

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GB Wilmington Legal Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Companies House Number: 02522603 Nature of Control

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Officers (4)

Source: Companies House

Ceragioli, Elisabetta London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 04/1973 Occupation: Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: Italian

Crisp, Peter Charles Moorgate, London, England Status: Active Notified: 16/12/2020 Date of Birth: 07/1965 Occupation: Pro Vice Chancellor: External Role: Director Country of Residence: England Nationality: British

Headley, John Christopher Moorgate, London, England Status: Ceased Notified: 16/12/2020 Ceased: 31/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Millward, Guy Leighton Glasgow Status: Ceased Notified: 10/12/2020 Ceased: 16/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Central LAW Training (Scotland) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)