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Jméno	Training Made Simple LTD
Adresa	19 Upper Rushton Road Bradford BD3 7HU
VAT ID (DIČ)	no VAT ID available
Company No.	07430695 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. listopad 2010
Accounts	DORMANT last accounts made up to 30. listopad 2019
Sector (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46420 - Wholesale of clothing and footwear
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 (4)

Source: Companies House

Naushahi, Jamaal Hussain Status: Active Notified: 05/10/2019 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Bennett, Jeremy Michael Status: Ceased Notified: 20/05/2020 Ceased: 28/05/2020 Date of Birth: 08/1964 Nature of Control

Significant influence or control

GB Nominee Solutions Limited Status: Ceased Notified: 05/11/2016 Ceased: 20/05/2020 Companies House Number: 09090984 Nature of Control

Ownership of shares - 75% or more

Rudgley, Thomas Dylan Status: Ceased Notified: 28/05/2020 Ceased: 05/08/2020 Date of Birth: 06/1996 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Naushahi, Jamaal Hussain Bradford, England Status: Active Notified: 05/10/2019 Date of Birth: 02/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bennett, Jeremy Michael Sheffield, United Kingdom Status: Ceased Notified: 20/05/2020 Ceased: 28/05/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Training Made Simple LTD

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Persons with Significant Control (4)

Officers (2)