Všechny informace o:

Jméno	ETL Associated Assessment and Training Services LTD
Adresa	9 West Park Homes Darrington Pontefract WF8 3HY
VAT ID (DIČ)	no VAT ID available
Company No.	05751619 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. březen 2006
Accounts	DORMANT last accounts made up to 31. březen 2021
Sector (SIC)	78109 - Other activities of employment placement agencies 85590 - Other education n.e.c.
Previous Names	JOB Advice LTD Norfolk Park JOB Advice LTD
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Williams, Glendon Howard Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Williams, Glendon Howard Darrington, Pontefract, West Yorkshire, England Status: Active Notified: 05/03/2008 Date of Birth: 09/1960 Occupation: Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Williams, Glendon Howard Darrington, Pontefract, West Yorkshire, England Status: Active Notified: 10/05/2007 Date of Birth: 09/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Všechny informace o:

ETL Associated Assessment and Training Services LTD

Quick access

Persons with Significant Control (1)

Officers (2)