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Jméno	The Skills Network (TSN) Group Limited
Adresa	Unit 16 Abbey Court Benedict Drive Selby YO8 8RY
VAT ID (DIČ)	no VAT ID available
Company No.	14006392 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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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Officers (3)

Source: Companies House

Cox, Jacqueline Benedict Drive, Selby, North Yorkshire, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Eliot Coulson Benedict Drive, Selby, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Nicola Benedict Drive, Selby, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 06/1973 Occupation: Receptionist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Skills Network LTD Status: Ceased Notified: 17/04/2023 Ceased: 15/03/2024 Companies House Number: 06445363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Skills Network (TSN) Group Limited

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Officers (3)

Companies Controlled by This Company (1)