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Jméno	L D Training Limited
Adresa	First Floor 32 Eyre Street Sheffield S1 4QZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. srpen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18. říjen 2023
Company Register Name	LD Training Limited
Company Register Address	The White Building Southampton SO15 2NP
Company No.	03980770 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	19. duben 2000
Accounts	SMALL last accounts made up to 27. duben 2021
Sector (SIC)	85410 - Post-secondary non-tertiary education
Previous Names	Learndirect Limited Learndirect Training Limited UFI Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Finlay, Ian Stuart Pennington, Lymington, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rigby, Charles Richard Pennington, Lymington, Hampshire, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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L D Training Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)