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Jméno	Trade Centre Training LTD
Adresa	The Trade Centre The Pinnacles Harlow Essex CM19 5AN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Trade Centre Training Limited
Company No.	05998046 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	85590 Other education 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Harris, Colin Cecil Robert Elizabeth Way, Harlow, Essex Status: Active Notified: 02/09/2016 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Lisa Lynn Elizabeth Way, Harlow, Essex Status: Active Notified: 27/06/2019 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Trade Centre Training LTD

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Officers (2)