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Jméno	Leeds Apprenticeship Training Agency Limited
Adresa	College House Park Lane Leeds LS3 1AA
VAT ID (DIČ)	no VAT ID available
Company No.	08310738 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. listopad 2012
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31. červenec 2019
Sector (SIC)	78109 - Other activities of employment placement agencies
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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Source: Companies House

Devenny, Lydia Frances Leeds Status: Active Notified: 25/02/2016 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jones, William Sturton Leeds, West Yorkshire Status: Active Notified: 01/03/2018 Date of Birth: 03/1970 Occupation: Deputy Ceo Role: Director Country of Residence: England Nationality: British

Needham, Sandra Leeds, England Status: Ceased Notified: 03/06/2014 Ceased: 31/03/2016 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Leeds Apprenticeship Training Agency Limited

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Officers (3)