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Jméno	Gold - The Driving Academy Limited
Adresa	45 East Street Blandford Forum DT11 7DX
VAT ID (DIČ)	no VAT ID available
Company No.	04228596 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Roper, Marcus John Blandford Forum, Dorset, England Status: Active Notified: 12/07/2005 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smith, Nicholas Paul Oakdale, Poole Status: Active Notified: 05/06/2001 Date of Birth: 10/1965 Occupation: Driving Instructor Role: Director Country of Residence: United Kingdom Nationality: British

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Gold - The Driving Academy Limited

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Officers (2)