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Jméno	Pemco Training LTD
Adresa	Spa Lane Studio 1A Spa Lane Harrogate HG2 7JF
VAT ID (DIČ)	no VAT ID available
Company No.	09673183 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	85600 Educational support services
Company Register Status	active
Previous Names	Starbeck Creative HUB 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 (1)

Source: Companies House

West, Keith Owen Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

West, Keith Owen Knaresborough, North Yorkshire, United Kingdom Status: Active Notified: 07/07/2015 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

West, Keith Owen Knaresborough, North Yorkshire, United Kingdom Status: Active Notified: 07/07/2015 Role: Secretary

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Pemco Training LTD

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Persons with Significant Control (1)

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