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Jméno	Early Years Training LTD
Adresa	54 King Street Seagrave Loughborough LE12 7LY
VAT ID (DIČ)	no VAT ID available
Company No.	11667696 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. listopad 2018
Accounts	DORMANT last accounts made up to 30. listopad 2021
Sector (SIC)	84120 - Regulation of health care, education, cultural and other social services, not incl. social security
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

Keogh, Ann Status: Active Notified: 08/11/2018 Date of Birth: 05/1950 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Keogh, Patrick Status: Active Notified: 08/11/2018 Date of Birth: 11/1946 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Keogh, Patrick Seagrave, Loughborough, United Kingdom Status: Active Notified: 08/11/2018 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Early Years Training LTD

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Persons with Significant Control (2)

Officers (1)