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Jméno	Le Training and Business Consulting LTD
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	15611269 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	3. duben 2024
Sector (SIC)	70210 Public relations and communications activities
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 (2)

Source: Companies House

Libri, Elio Status: Active Notified: 10/04/2024 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Rubini, Olivia Status: Ceased Notified: 03/04/2024 Ceased: 10/04/2024 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Libri, Elio London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Rubini, Olivia London, United Kingdom Status: Ceased Notified: 03/04/2024 Ceased: 10/04/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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Le Training and Business Consulting LTD

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Persons with Significant Control (2)

Officers (2)