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Nom	TWO Roads Emotional Health Training CIC
Adresse	Datchet Slough
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11663574 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	TWO Roads Emotional Health and Safety CIC
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

Bannon, Edward Francis Status: Ceased Notified: 06/11/2018 Ceased: 10/02/2020 Date of Birth: 12/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Callaghan, Peter Datchet, Slough, England Status: Active Notified: 20/01/2020 Date of Birth: 06/1990 Occupation: Retailer Role: Director Country of Residence: Northern Ireland Nationality: British

Duffy, Carol Emma Datchet, Slough, England Status: Active Notified: 20/01/2020 Date of Birth: 12/1989 Occupation: Teacher Role: Director Country of Residence: England Nationality: Irish

Harrison, Jean Datchet, Slough, England Status: Active Notified: 20/01/2020 Date of Birth: 09/1958 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: Irish

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TWO Roads Emotional Health Training CIC

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Persons with Significant Control (1)

Officers (3)