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Nom	Aspiration Training (Wales) Limited
Adresse	Park View House 58 The Ropewalk Nottingham NG1 5DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06134113 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
Statut de Société	active
Noms Précédents	Ensco 579 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 (2)

Source: Companies House

GB Aspiration Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 04551344 Nature of Control

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

Ownership of voting rights - 75% or more

GB Government Legal Department Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2018 Nature of Control

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

Officers (4)

Source: Companies House

Allen, Douglas George Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 22/03/2007 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eagleton, Antony Sean Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 22/03/2007 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Free, Malcolm Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 22/03/2007 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Salisbury, Iain Andrew Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 11/1978 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: British

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Aspiration Training (Wales) Limited

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Persons with Significant Control (2)

Officers (4)