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Jméno	First Finance Training and Consulting Limited
Adresa	6th Floor 25 Farringdon Street London EC4A 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	05886625 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. červenec 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	85320 - Technical and vocational secondary education
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

Chardoillet, Eric Louis Georges Status: Active Notified: 01/11/2016 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chardoillet, Eric Louis Georges Paris, France Status: Active Notified: 25/07/2006 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Tixier, Vincent London, United Kingdom Status: Active Notified: 28/03/2012 Role: Secretary

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First Finance Training and Consulting Limited

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Persons with Significant Control (1)

Officers (2)