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Jméno	Chris Croft Training LTD
Adresa	34 Parkstone Heights Poole Dorset BH14 0QF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Chris Croft Training Limited
Company Register Address	34 Parkstone Heights Dorset BH14 0QH
Company No.	05023412 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Croft, Christopher Arthur Ragnar Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Croft, Sally Louise Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Croft, Christopher Arthur Ragnar Poole Status: Active Notified: 22/01/2004 Date of Birth: 02/1960 Occupation: Management Trainer Role: Director Country of Residence: United Kingdom Nationality: British

Croft, Sally Louise Poole, Dorset Status: Active Notified: 22/01/2004 Date of Birth: 09/1960 Occupation: Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Vemotion Interactive Limited Status: Active Notified: 15/05/2024 Companies House Number: 05147642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

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Chris Croft Training LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)