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Jméno	Independent Visits Training and Consultancy Services LTD
Adresa	6 Charles Street Clayton-Le-Moors Accrington BB5 5PS
VAT ID (DIČ)	no VAT ID available
Company No.	14905035 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	31. květen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 28. únor 2025
Sector (SIC)	87200 - Residential care activities for learning difficulties, mental health and substance abuse
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 (1)

Source: Companies House

Spittle, Sonia Status: Active Notified: 31/05/2023 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Spittle, Sonia Clayton-Le-Moors, Accrington, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spittle, Sonia Clayton-Le-Moors, Accrington, United Kingdom Status: Active Notified: 31/05/2023 Role: Secretary

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Independent Visits Training and Consultancy Services LTD

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Persons with Significant Control (1)

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