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Jméno	ALL Inclusive Advice and Training LTD
Adresa	47A Cromwell Road Croydon CR0 2JZ
VAT ID (DIČ)	no VAT ID available
Company No.	06870256 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	85320 Technical and vocational secondary education
Company Register Status	active
Previous Names	ALL-Inclusive Financial Advisors 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Agbowu, Julie Status: Active Notified: 11/01/2020 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Agbowu, Julie Status: Active Notified: 11/01/2020 Date of Birth: 11/1958 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Agbowu, Julie Thornton Heath Status: Active Notified: 05/04/2009 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Jennine Thornton Heath, Surrey Status: Active Notified: 05/04/2009 Role: Secretary

Njike, Nathalie Mn London, United Kingdom Status: Ceased Notified: 05/11/2021 Ceased: 29/12/2023 Date of Birth: 12/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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ALL Inclusive Advice and Training LTD

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Persons with Significant Control (2)

Officers (3)